Company
Trade Surplus Stocks Limited
Trade Surplus Stocks Limited is an active UK company (number 07931919), incorporated 2012, with 1 current director, Taranjit Singh Sohel. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Daniel Roman Moss 2016-2017 View profile
- Tina Madeleine Moss 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Taranjit Singh Sohel
25-50% shares · notified 2016-04-06 - Daniel Roman Moss ceased 2017-12-27
25-50% shares · notified 2016-10-12 - Tina Madeleine Moss ceased 2018-01-19
25-50% shares · notified 2016-10-12
Group
- Trade Surplus Stocks Limited
is controlled by Taranjit Singh Sohel
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Taranjit Singh Sohel.
2 other companies in this group
- Club Retail Limited
- 10833446 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Taranjit Singh Sohel Director · appointed 2012
Directors past 6 years
- Taranjit Singh Sohel Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07931919
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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