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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dhar, Amit
    Businessman born in June 1983
    Individual (1 offspring)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bhakri, Ajay
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Basra, Harveer Singh
    Forex Trader born in August 1988
    Individual (11 offsprings)
    Officer
    2016-04-08 ~ dissolved
    OF - Director → CIF 0
    Basra, Harveer Singh
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Harveer Singh Basra
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2016-05-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Bhakri, Ajay
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2017-04-03 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Holmes, Jonathan Stuart
    Director And Company Secretary born in June 1974
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2017-01-31
    OF - Director → CIF 0
    Holmes, Jonathan Stuart
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Martinez, Ayelen Sophia
    Marketing Director born in December 1994
    Individual
    Officer
    2016-12-01 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TRADINC FX LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-04-30
Net assets/liabilities including pension asset/liability
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-08 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-04-30
Shareholder's fund
1 GBP2017-04-30

  • TRADINC FX LTD
    Info
    Registered number 10112774
    Unit 3 Trade City, Motherwell Way, Thurrock RM20 3AW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 and dissolved on 2021-09-28 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.