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YDB TRADES LTD

Active - Proposal to Strike off ·12885020 ·Private Limited Company ·Est. 17 September 2020
1
Officers
Unaudited Abridged
Accounts
Full analysis checks for YDB TRADES LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

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Unstructured Filings Detected

YDB TRADES LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12885020
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated17 September 2020
IndustryWholesale of textiles
SIC46410, 46900
AccountsUnaudited Abridged

📍 Registered Address

79 Carden Avenue
Leeds
LS15 0EJ
England

👤 Directors & Officers (1)

MR LEE JAMES PORTERDIRECTOR

🔑 Persons with Significant Control (6)

MR IKRAM ULLAH HUSSAIN75-100% shares
MR LEE JAMES PORTER75-100% shares
MR NIKHIL CHUGH75-100% shares
MR NOEL DEVERSSignificant influence
MR WAQAAS RAMZAN75-100% shares
MR WASI RASHID75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
15173771via MR NIKHIL CHUGH 10649179via MR IKRAM ULLAH HUSSAIN IKRAM CONSTRUCTION LTDvia MR IKRAM ULLAH HUSSAIN 14135331via MR IKRAM ULLAH HUSSAIN AJW LOGISTICS LTDvia MR IKRAM ULLAH HUSSAIN 14010991via MR IKRAM ULLAH HUSSAIN 14522990via MR WASI RASHID WR FABRICS CO LTDvia MR WAQAAS RAMZAN 14600510via MR WASI RASHID 14010978via MR WAQAAS RAMZAN 14182710via MR WAQAAS RAMZAN 14600530via MR WASI RASHID
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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