5 STAR TRADEX LTD
Company details
- Registered name
- 5 STAR TRADEX LTD
- Company number
- 08137766
- Registered office
- 5 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- EUROPOST EXPRESS SERVICES LTD (to 22 May 2018) · EUROPOST EXPRESS LTD (to 22 May 2018)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade · 49410 — Freight transport by road · 52243 — Cargo handling for land transport activities · 52290 — Other transportation support activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2019 | Person with significant control ceased | Miss Zainab Shirazi | — |
| 18/03/2019 | Person with significant control added | — | Mr Hani Gulamali |
| 08/01/2019 | Person with significant control ceased | Mr Alireza Mahboubian | — |
| 08/01/2019 | Person with significant control ceased | Mr Agha Muhammad Hussain Shirazi | — |
| 08/01/2019 | Person with significant control added | — | Miss Zainab Shirazi |
| 02/11/2018 | Person with significant control added | — | Mr Agha Muhammad Hussain Shirazi |
| 31/08/2018 | Person with significant control ceased | Mrs Ensiyeh Mohseni | — |
| 31/08/2018 | Person with significant control added | — | Mr Alireza Mahboubian |
| 22/05/2018 | Registered name changed | EUROPOST EXPRESS LTD | EUROPOST EXPRESS SERVICES LTD |
| 22/05/2018 | Registered name changed | EUROPOST EXPRESS SERVICES LTD | 5 STAR TRADEX LTD |
| 25/07/2017 | Person with significant control ceased | Mr Abdul Rauf Ghaziani | — |
| 25/07/2017 | Person with significant control added | — | Mr Abdul Rauf Ghaziani |
| 02/05/2017 | Person with significant control ceased | Mr Sohail Rafique | — |
| 10/03/2017 | Person with significant control added | — | Mrs Ensiyeh Mohseni |
| 15/12/2016 | Person with significant control ceased | Mr Hani Gulamali | — |
| 15/12/2016 | Person with significant control added | — | Mr Sohail Rafique |
| 29/08/2016 | Person with significant control added | — | Mr Hani Gulamali |
Documents for 5 STAR TRADEX LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About 5 STAR TRADEX LTD (08137766)
5 STAR TRADEX LTD is a private limited company incorporated on 10 July 2012 and registered in the United Kingdom under company number 08137766. Its registered office is at 5 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Zainab Shirazi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Non-specialised wholesale trade across UK registers
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