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Company number
SC612406

SHF TRADING LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 August 2025.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHF TRADING LTD
Company number
SC612406
Registered office
UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS, SCOTLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 2018
Status
Unknown
Age
7 years
Previous names
SUPREME HOME FURNITURE LTD (to 04 Feb 2021)
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods · 46410 — Wholesale of textiles · 46900 — Non-specialised wholesale trade
Accounts — next due
31 Aug 2025
Accounts — last made up to
30 Nov 2023
Confirmation statement — next due
12 May 2025
Confirmation statement — last
28 Apr 2024

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 Ikra Aziz
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2018
Mr Amran Aziz
owns 75–100% of shares
Notified 01/11/2019
Mr Amran Aziz
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2018
Mr Ion Beregoi
owns 75–100% of shares
Notified 01/09/2020
Mr Krishna Pillai Krishna Jeya Siri
owns 75–100% of shares
Notified 01/11/2019
Mr Paransothy Selliahselvaratnam
owns 75–100% of shares
Notified 15/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ion Beregoi
born 05/1988 · Scotland owns 75–100% of shares Notified 01/09/2020
Miss Ikra Aziz
born 09/1993 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2019
Mr Amran Aziz
born 09/1979 · Scotland owns 75–100% of shares Control ended 15/11/2020 Controls 2 companies
Mr Amran Aziz
born 09/1979 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2019 Controls 2 companies
Mr Krishna Pillai Krishna Jeya Siri
born 10/1967 · Scotland owns 75–100% of shares Control ended 04/11/2019
Mr Paransothy Selliahselvaratnam
born 03/1983 · England owns 75–100% of shares Control ended 26/03/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2021 Person with significant control ceased Mr Paransothy Selliahselvaratnam
04/02/2021 Registered name changed SUPREME HOME FURNITURE LTD SHF TRADING LTD
15/11/2020 Person with significant control ceased Mr Amran Aziz
15/11/2020 Person with significant control added Mr Paransothy Selliahselvaratnam
01/09/2020 Person with significant control added Mr Ion Beregoi
04/11/2019 Person with significant control ceased Mr Krishna Pillai Krishna Jeya Siri
01/11/2019 Person with significant control ceased Mr Amran Aziz
01/11/2019 Person with significant control ceased Miss Ikra Aziz
01/11/2019 Person with significant control added Mr Krishna Pillai Krishna Jeya Siri
01/11/2019 Person with significant control added Mr Amran Aziz
01/11/2018 Person with significant control added Mr Amran Aziz
01/11/2018 Person with significant control added Miss Ikra Aziz

Documents for SHF TRADING 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SHF TRADING LTD?
According to the official registry, the company number of SHF TRADING LTD is SC612406.
Where is SHF TRADING LTD registered?
The registered office is UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS, SCOTLAND.
What is the SIC code of SHF TRADING LTD?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods, 46410 — Wholesale of textiles, 46900 — Non-specialised wholesale trade.
Who controls SHF TRADING LTD?
Miss Ikra Aziz is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SHF TRADING LTD due?
The next annual accounts are due by 31 August 2025, and the last accounts were made up to 30 November 2023.

About SHF TRADING LTD (SC612406)

SHF TRADING LTD is a private limited company incorporated on 1 November 2018 and registered in the United Kingdom under company number SC612406. Its registered office is at UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS, SCOTLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently unknown , with statutory accounts last made up to 30 November 2023. , and the person with significant control is Miss Ikra Aziz. 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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