TRADINGWISE LIMITED
TRADINGWISE LIMITED is a private limited company registered in the United Kingdom, under 05623545, incorporated on 15 November 2005. The company is currently active. Operates in the other manufacturing n.e.c. sector (SIC 32990). The company has been operating for 20 years. Registered office address: HA4 0EJ Ruislip, the United Kingdom. Directors include MR HARDEEP SINGH AHLUWALIA and MRS DEEPA AHLUWALIA. Sole shareholder is MRS DEEPA AHLUWALIA. Associated with 4 related entities, including NKD LIFE LIMITED, 04497676, and 02649268. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-27, overdue as of 2026-03-02. Confirmation statement next due 2026-02-27, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT D2 BRAINTREE INDUSTRIAL ESTATE
BRAINTREE ROAD
MIDDLESEX
HA4 0EJ RUISLIP
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-27, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-11-27, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Hardeep Singh Ahluwalia (director) |
| 2026-04-24 | DIRECTOR ADDED | Deepa Ahluwalia (director) |
| 2026-04-24 | SECRETARY ADDED | Hardeep Singh Ahluwalia (secretary) |
Source Records (1)
| companieshouse | 05623545 | 2026-06-01 | open_in_new |