Europol Wholesale Limited
- Small
- Holding
- Active
- 7 years
- 21 employees
- £1,363,934 (assets)
- Real address
- 2 directors
- 3 owners
- Regular importer
- Rating 4.0 (689)
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.
Field of Operation
Social media
Phones
Summary
Supermarket. Europol Wholesale Limited is a private limited company registered in England/Wales with the registration number 11271966. The company was founded seven years ago on March 23, 2018, and registered at PE3 8YE, England, Peterborough, Unit A1 Ashwood House,, Lime Square Estate. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has three owners or PSCs, two directors, and twenty one employees.
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 last reported current assets is £1,363,934.
The company is a regular importer, with its top import category being Cereal and milk-based food products, totaling 382 months of imports. The last import operation was conducted on April 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
-
Corporate
- 2 years
- 5
- 25%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 11
- psc
-
Resident of United Kingdom
-
Individual
- 7 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-18 with updatesDownload 4 pages pdf report
-
Appointment of Mr Farooq Tawfiq Mohammed as a director on 2025-02-25Download 2 pages pdf report
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Appointment of Mr Taha Abdul Kadir Mohamed as a director on 2025-02-25Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Europol Wholesale Limited
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