HomeCompaniesBuying and selling of own real estate › East India Trading Co 1998 Limited

East India Trading Co 1998 Limited

Active ·03688313 ·Private Limited Company ·Est. 24 December 1998
£3,657
Cash
3
Officers
Micro Entity
Accounts
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📊 Financial Snapshot — 30 September 2016

£3,657
Cash
£2.0m
Fixed Assets
£1.4m
Equity
201620152014
Cash£3,657£1,714£1,080
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number03688313
StatusActive
TypePrivate Limited Company
Incorporated24 December 1998
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity

📍 Registered Address

Estate Office Stag Industrial Estate
Bilston
West Midlands
WV14 7HZ
United Kingdom

👤 Directors & Officers (3)

Comprehensive Management Consultants LimitedDIRECTOR
Mr Rajvinder Singh SanghaDIRECTOR
Mr Simon Charles LousadaDIRECTOR

🔑 Persons with Significant Control (4)

Sangha Estates Limited25-50% shares
Lousada PLC25-50% shares
Sangha Estates Limited25-50% shares
Lousada PLC25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
East India Trading Co 1998 LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

East India Trading Co 1998 Limited has been on the Companies House register since 24 December 1998. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in Bilston (WV14 7HZ).

📈
Financial Trajectory
Latest Accounts: 30 September 2016

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👥
Leadership Intelligence
3 Active Officers

Key appointments include Comprehensive Management Consultants Limited, Mr Rajvinder Singh Sangha. Run deep background scans →

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