URI TRADING LIMITED
URI TRADING LIMITED is a private limited company registered in the United Kingdom, under SC796629, incorporated on 25 January 2024. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 2 years. Registered office address: EH5 1PR Edinburgh, the United Kingdom. Directors include RIAZ HUSSAIN & CO LIMITED and MR RIAZ HUSSAIN. Sole shareholder is MR RIAZ HUSSAIN. Associated with 3 related entities, including SC268334, URI ENTERPRISES LTD, and SC796409. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-02-07, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 SALTIRE SQUARE
EH5 1PR EDINBURGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-07, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | SECRETARY ADDED | Riaz Hussain (secretary) |
| 2026-04-30 | DIRECTOR ADDED | Riaz Hussain (director) |
| 2026-04-30 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-30 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-17 | DIRECTOR ADDED | Riaz Hussain (director) |
| 2026-04-17 | SECRETARY ADDED | Riaz Hussain (secretary) |
Source Records (1)
| companieshouse | SC796629 | 2026-06-01 | open_in_new |