Amex Retail Limited

  • Dormant
  • Active
  • 6 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer

Field of Operation

Dormant Company
99999 126123 companies

Summary

Amex Retail Limited is a private limited company registered in England/Wales with the registration number 12071812. The company was founded six years ago on June 26, 2019, and registered at TW7 6ER, England, Isleworth, 14 Worton Court 14 Worton Road. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

The company is a irregular importer, with its top import category being Miscellaneous food products, totaling 1 months of imports. The last import operation was conducted on April 01, 2021.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Al Balaghi Mustafa Zuhair Jawad
  • 5 years
  • 19
  • 75%+

Managers

Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2022-06-30
  2. Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG England to 14 Worton Court 14 Worton Road Isleworth TW7 6ER on 2022-11-02
  3. Voluntary strike-off action has been suspended
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1083 UK B2B buyers of miscellaneous food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Jbs Food Consulting Ltd
imports miscellaneous food products
  • Small
  • Active
  • 10 years
  • 1 employee
  • £458,206 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder
Superiorpowders Ltd
imports miscellaneous food products
  • Small
  • Holding
  • Active
  • 17 years
  • 22 employees
  • £774,306 (assets)
  • Real address
  • 5 directors
  • 2 owners
  • Irregular importer
  • Regular exporter
Japan Centre Group Ltd
imports miscellaneous food products
  • Holding
  • Holding
  • Active
  • 49 years
  • 184 employees
  • £6,343,445 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
Vital International Ltd
imports miscellaneous food products
  • Large
  • Holding
  • Active
  • 19 years
  • £7,247 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter

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