# Universal Trading Centre Limited

## Details

- **Company number:** [12708581](https://find-and-update.company-information.service.gov.uk/company/12708581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2020
- **Registered office:** 88 LOWER DOCK STREET, NEWPORT, NP20 2AH
- **Nature of business:** [49390](/sic/49390) Other passenger land transport, [68100](/sic/68100) Buying and selling of own real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sarfraz Ibrahim | ownership-of-shares-75-to-100-percent | 30 Jun 2020 | 1 Nov 2020 |
| Mr Mohammed Mustafa Temur Ibrahim | ownership-of-shares-75-to-100-percent | 1 Nov 2020 | 11 Dec 2020 |
| Mr Universal Trading Centre Centre Limited | significant-influence-or-control | 26 Apr 2022 | 31 Aug 2022 |
| Mr Mohammed Mustafa Temur Ibrahim | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Mar 2022 | 31 Aug 2022 |
| Mohammed Mustafa Temur Ibrahim | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2020 | 31 Aug 2022 |
| Mr Mohammed Mustafa Temur Ibrahim | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £96,382 | 0 |
| 30 Jun 2024 | £82,842 | 0 |
| 30 Jun 2023 | £90,360 | 0 |
| 30 Jun 2022 | £27,655 | 0 |
| 30 Jun 2021 | £1,830 | 0 |