Benevolentai Limited
- Large
- Holding
- Active
- 9 years
- Virtual address
- 3 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Benevolentai Limited is a private limited company registered in England/Wales with the registration number 09781806. The company was founded nine years ago on September 17, 2015, and registered at W1T 5HD, United Kingdom, London, 4-8 Maple Street. The address is probably virtual as twenty seven companes registered at the same address. Its status is active. The company operates in the other professional, scientific and technical activities n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Organic Chemicals, totaling 29 months of imports. The last import operation was conducted on December 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 75%+
-
Resident of Luxembourg
Managers
-
Individual
- 4 months
- 4
-
Resident of United Kingdom
-
Individual
- 5 months
- 7
-
Resident of United Kingdom
-
Corporate
- 7 years
- 56
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Notification of a person with significant controlDownload 6 pages pdf report
-
Cessation of Benevolentai as a person with significant control on 2025-03-12Download 6 pages pdf report
-
Appointment of Mr Ivan Griffin as a director on 2025-02-17Download 2 pages pdf report
Benevolentai Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Benevolentai Limited
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