GT

GRAISLEY TRADING LTD

Active
13028981 Private Limited Company 18 Nov 2020 (5 years, 4 months)
UNIT 1 HOLLIES INDUSTRIAL ESTATE, GRAISELEY ROW, WOLVERHAMPTON, WV2 4HE WOLVERHAMPTON
Industry Wholesale of metals and metal ores
Officers 1 active
Monitor GRAISLEY TRADING LTD

GRAISLEY TRADING LTD (company number 13028981) is an active Private Limited Company incorporated in United Kingdom on 18 November 2020, operating in the Wholesale of metals and metal ores sector (SIC code 46720). The company is registered at UNIT 1 HOLLIES INDUSTRIAL ESTATE, GRAISELEY ROW, WOLVERHAMPTON, WV2 4HE.

Source: Companies House · Data updated:

AI Analysis

AI-powered

GRAISLEY TRADING LTD is a Private Limited Company registered in United Kingdom, incorporated on 18 November 2020. The company operates in Wholesale of metals and metal ores.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 956 days; last accounts over 52 months ago; confirmation statement overdue by 916 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
13028981
Status
Active
Type
Private Limited Company
Incorporated
18 November 2020
Jurisdiction
United Kingdom
Registered Address
UNIT 1 HOLLIES INDUSTRIAL ESTATE, GRAISELEY ROW, WOLVERHAMPTON, WV2 4HE
More companies in WOLVERHAMPTON
Charges
None registered
Insolvency
No insolvency history

Key People

MJ
Mr Jordan Peter Anthony Gocan
PSC Significant control Significant Influence Or Control As Trust Significant Influence Or Control As Firm
British · Notified: 11 Aug 2023
MP
Mr Peter Anthony Gocan
PSC 25-50% shares
British · Notified: 26 Oct 2021
MA
Mr Antonio Agnello
PSC 25-50% shares
Italian · Notified: 26 Oct 2021
MH
Mr Hassan Jalal
PSC 75-100% shares
British · Notified: 18 Nov 2020

Frequently Asked Questions about GRAISLEY TRADING LTD

Is GRAISLEY TRADING LTD still active?

GRAISLEY TRADING LTD is currently an active company on the Companies House register.

When was GRAISLEY TRADING LTD incorporated?

GRAISLEY TRADING LTD was incorporated on 18 November 2020, making it 5 years, 4 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of GRAISLEY TRADING LTD?

GRAISLEY TRADING LTD has 1 active officer:

What is GRAISLEY TRADING LTD's registered address?

GRAISLEY TRADING LTD's registered office address is UNIT 1 HOLLIES INDUSTRIAL ESTATE, GRAISELEY ROW, WOLVERHAMPTON, WV2 4HE.

What industry does GRAISLEY TRADING LTD operate in?

GRAISLEY TRADING LTD is classified under SIC code 46720 (Wholesale of metals and metal ores).

Does GRAISLEY TRADING LTD have any charges or insolvency history?

GRAISLEY TRADING LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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