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Company

369 Trading Group LTD

369 Trading Group LTD is an active UK company (number 12383345), incorporated 2020. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 369 Trading Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 2

  1. Savannah Stephen 2023-2025 Director View profile
  2. Naveen Stephen 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/2020

Ownership

Owned by (2) 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.

  • Naveen Stephen ceased 2023-10-22
    significant influence · notified 2020-01-02
  • Savannah Stephen ceased 2025-03-25
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-22

Group

  1. 369 Trading Group LTD is controlled by Naveen Stephen
    Evidence
    ceased significant influence · notified 2020-01-02, ceased 2023-10-22 · source: Companies House PSC register

Ultimately controlled by Naveen Stephen.

2 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12383345
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data