INDIAN OCEAN TRADING COMPANY LIMITED
INDIAN OCEAN TRADING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03290687, and its current status with Companies House is active. The company was incorporated on 11 December 1996 and lists its registered address as United Kingdom. 1 shareholder is on record for INDIAN OCEAN TRADING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for INDIAN OCEAN TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INDIAN OCEAN TRADING COMPANY (UK) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INDIAN OCEAN TRADING COMPANY (UK) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for INDIAN OCEAN TRADING COMPANY LIMITED are current appointments, filed with Companies House. James Hobbs (appointed 1996-12-11) and Heather Hobbs (appointed 2012-12-21) both serve as Director. The remaining 3 records shown (David Mahony, Graeme Love and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INDIAN OCEAN TRADING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INDIAN OCEAN TRADING COMPANY LIMITED sits 1 level below its ultimate parent, INDIAN OCEAN TRADING COMPANY (UK) LIMITED, registered in United Kingdom. The full chain up to INDIAN OCEAN TRADING COMPANY (UK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INDIAN OCEAN TRADING COMPANY LIMITED's own shareholder record.
INDIAN OCEAN TRADING COMPANY (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INDIAN OCEAN TRADING COMPANY LIMITED?
One shareholder is currently on record for INDIAN OCEAN TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INDIAN OCEAN TRADING COMPANY (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INDIAN OCEAN TRADING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INDIAN OCEAN TRADING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INDIAN OCEAN TRADING COMPANY LIMITED have on record?
1 shareholder is shown on record for INDIAN OCEAN TRADING COMPANY LIMITED.
What is INDIAN OCEAN TRADING COMPANY LIMITED's company registration number?
INDIAN OCEAN TRADING COMPANY LIMITED's registration number is 03290687, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INDIAN OCEAN TRADING COMPANY LIMITED still an active company?
INDIAN OCEAN TRADING COMPANY LIMITED's status on Companies House is listed as active.
When was INDIAN OCEAN TRADING COMPANY LIMITED incorporated?
INDIAN OCEAN TRADING COMPANY LIMITED was incorporated on 11 December 1996, according to Companies House.
What is INDIAN OCEAN TRADING COMPANY LIMITED's registered address?
The registered address on file for INDIAN OCEAN TRADING COMPANY LIMITED is United Kingdom.
What legal structure is INDIAN OCEAN TRADING COMPANY LIMITED registered as?
INDIAN OCEAN TRADING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INDIAN OCEAN TRADING COMPANY LIMITED?
Two of the 5 officer records shown for INDIAN OCEAN TRADING COMPANY LIMITED are current appointments, filed with Companies House. James Hobbs (appointed 1996-12-11) and Heather Hobbs (appointed 2012-12-21) both serve as Director. The remaining 3 records shown (David Mahony, Graeme Love and 1 other) are former appointments that have since been resigned. Management authority at INDIAN OCEAN TRADING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INDIAN OCEAN TRADING COMPANY LIMITED have a parent company or subsidiaries?
INDIAN OCEAN TRADING COMPANY LIMITED sits 1 level below its ultimate parent, INDIAN OCEAN TRADING COMPANY (UK) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to INDIAN OCEAN TRADING COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INDIAN OCEAN TRADING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INDIAN OCEAN TRADING COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INDIAN OCEAN TRADING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.