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Company number
08137766

5 STAR TRADEX LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

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.

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

Miss Zainab Shirazi
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 08/01/2019
Mr Abdul Rauf Ghaziani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/07/2017
Mr Agha Muhammad Hussain Shirazi
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/11/2018
Mr Alireza Mahboubian
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/08/2018
Mr Hani Gulamali
ownership-of-shares-75-to-100-percent
Notified 29/08/2016
Mr Hani Gulamali
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 18/03/2019
Mrs Ensiyeh Mohseni
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/03/2017
Mr Sohail Rafique
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 15/12/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hani Gulamali
born 07/1959 · England owns 75–100% of shares · holds 75–100% of votes Notified 18/03/2019 Controls 7 companies
Miss Zainab Shirazi
born 10/1997 · England owns 75–100% of shares · holds 75–100% of votes Control ended 18/03/2019
Mr Abdul Rauf Ghaziani
born 03/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2017 Controls 7 companies
Mr Agha Muhammad Hussain Shirazi
born 08/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/01/2019
Mr Alireza Mahboubian
born 12/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/01/2019 Controls 2 companies
Mr Hani Gulamali
born 07/1959 · England owns 75–100% of shares Control ended 15/12/2016 Controls 7 companies
Mrs Ensiyeh Mohseni
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2018 Controls 2 companies
Mr Sohail Rafique
born 04/1984 · England owns 75–100% of shares · holds 75–100% of votes Control ended 02/05/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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.

GTGT — UK00004428539
Hand tools · Medical apparatus · Advertising and business
Word

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08137766
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 5 STAR TRADEX LTD?
According to the official registry, the company number of 5 STAR TRADEX LTD is 08137766.
Where is 5 STAR TRADEX LTD registered?
The registered office is 5 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, ENGLAND.
What is the SIC code of 5 STAR TRADEX LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 49410 — Freight transport by road, 52243 — Cargo handling for land transport activities, 52290 — Other transportation support activities.
Who controls 5 STAR TRADEX LTD?
Miss Zainab Shirazi is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of 5 STAR TRADEX LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

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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