Excel Traders Ltd

Dissolved status, founded 5 years ago, revenue range: 0-1m, virtual address, 1 director, 1 owner, solo founder, located in Swansea. Regular importer of various plastic items (3.0 months imported). Operates in the wholesale, the food, beverages and tobacco, the non-specialised industries.

Valli Muhammed owns this company. The list of owners was changed five years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Valli Muhammed is the directors of this company. The list of directors was changed five years ago.

The company was incorporated five years ago on May 15, 2020.

The registration address is SA1 4AW, Swansea, 10 St Helens Road. The address is virtual address as 345 companies registered at the address.

The top import category of the regular importer company is Various plastic items, imported for 3.0 months. The last import operation was made on June 01, 2022.

No export country data available for this company. (non-official data, calculated by Corpsignals)

The company imports from China. (non-official data, calculated by Corpsignals)

The company uses the following ports for trade: Felixstowe. (non-official data, calculated by Corpsignals)

The company uses Sea transport (not vehicle on ferry) for trade. (non-official data, calculated by Corpsignals)

The company operates in the wholesale, the food, beverages and tobacco, the non-specialised industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £125,740.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.