Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
TURKS TRADING LTD
active • ltd • Unit 45 Corringham Road, Gainsborough, DN21 1QB, England
Company no.12721385Officers7Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12721385
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-07-06
- Registered Office
- Unit 45 Corringham Road, Gainsborough, DN21 1QB, England
- Sic Codes
- non-specialised wholesale trade
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 15 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 28 Aug 2024 | 1 Year |
| DONOVAN, Bradley Thomas Resigned | 28 Aug 2024 | 1 Year |
| ILIE, Ion-Stefan Appointed | 28 Aug 2024 | 1 Year |
| Change of Company Status Detail | 26 Jun 2024 | 1 Year |
| DONOVAN, Bradley Thomas Appointed | 23 Aug 2023 | 2 Years |
| TURK, Nathan Resigned | 23 Aug 2023 | 2 Years |
| TURK, Nathan Appointed | 16 May 2023 | 3 Years |
| BALOG, Jozef Resigned | 16 May 2023 | 3 Years |
| AHMED, Mohammed Humayun Resigned | 1 Jun 2022 | 3 Years |
| BALOG, Jozef Appointed | 1 Jun 2022 | 3 Years |
| MALIK, Hamid Ali Resigned | 1 Mar 2022 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.