Defne Trading Limited
- Small
- Active
- 5 years
- 1 employee
- Real address
- 2 directors
- 2 owners
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Defne Trading Limited is a private limited company registered in England/Wales with the registration number 12570709. The company was founded five years ago on April 24, 2020, and registered at SW20 0DS, United Kingdom, London, 107b Cottenham Park Road West Wimbledon. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the agents involved in the sale of food, beverages and tobacco, the wholesale of fruit and vegetable juices, mineral water and soft drinks, the non-specialised wholesale trade, the management consultancy activities other than financial management industries. Officially, it has two owners or PSCs, two directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Cereal and milk-based food products, totaling 90 months of imports. The last import operation was conducted on March 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 months
- 3
- psc
-
Resident of United Kingdom
-
Individual
- 5 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 4
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Registered office address changed from PO Box E8 2BT 17 Hackney Downs Studios Studio 100 17 Amhurst Terrace London E8 2BT United Kingdom to 107B Cottenham Park Road West Wimbledon London SW20 0DS on 2025-02-10Download 1 page pdf report
-
Notification of Mehmet Onur Guzel as a person with significant control on 2025-02-05Download 2 pages pdf report
-
Appointment of Mr Mehmet Onur Guzel as a director on 2025-02-05Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Defne Trading Limited
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