Igi Inex Trading (uk) Ltd

  • Active
  • Large
  • Holding
  • 4 years
  • Accounts overdue 4 months
  • 2 employees
  • £107,019,114 (cur assets)
  • £107,013,000 (revenue)
  • Irregular importer
  • Real address
  • 2 directors
  • 1 owner
  • London

Field of Operation

Wholesale of other intermediate products
46760 4386 companies

Summary

Igi Inex Trading (uk) Ltd is a private limited company registered in England/Wales with the registration number 13814961. The company was founded four years ago on December 22, 2021, and registered at EC2N 1HQ, England, London, Tower 42 25 Old Broad Street, 20th Floor. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the wholesale of other intermediate products industries. Officially, it has one owner or PSCs, two directors, and two employees.

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 last reported current assets is £107,019,114, and the revenue is £107,013,000.

The company is a irregular importer, with its top import category being Various precious and semi-precious stones, totaling 1.0 months of imports. The last import operation was conducted on November 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

  • Igi Inex Holding Uk Ltd
  • 4 years
  • 3
  • psc

Managers

  • Schmidt Werner Maria Anton
  • 4 years
  • 11
Entrepreneurs and director
  • De Abreu Santos Leonardo
  • 4 years
  • 6
Director

Last reports

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

Last news

  1. Confirmation statement made on 2025-12-21 with no updates
  2. Full accounts made up to 2023-12-31
  3. Change of details for Igi Inex Holding (Uk) Ltd as a person with significant control on 2021-12-22

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

Similar importers

Michael Thornton Ltd
imports various precious and semi-precious stones
  • Active
  • Small
  • 5 years
  • 1 employee
  • £215,535 (cur assets)
  • Irregular importer
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
David Lawes Jewellery Ltd
imports various precious and semi-precious stones
  • Active
  • Small
  • 24 years
  • 3 employees
  • £335,798 (cur assets)
  • Regular importer
  • Irregular exporter
  • Real address
  • 2 directors
  • 1 owner
Precious Assets Ltd
imports various precious and semi-precious stones
  • Active
  • Small
  • 5 years
  • 3 employees
  • £237,598 (cur assets)
  • Irregular importer
  • Real address
  • 2 directors
  • 2 owners
  • Family business
  • E-commerce
Angelleesa Designs Ltd
imports various precious and semi-precious stones
  • Active
  • Small
  • 13 years
  • 3 employees
  • £35,930 (cur assets)
  • Irregular importer
  • Real address
  • 2 directors
  • 1 owner

FAQ about Igi Inex Trading (uk) Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

B Clean Supplies Ltd
  • Active
  • Micro
  • 24 years
  • 2 employees
  • £33,194 (cur assets)
  • Real address
  • 2 directors
  • 1 owner
Lion Commerce Ltd
  • Active
  • Dormant
  • 3 years
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Sound Directions Ltd
  • Active
  • Small
  • 27 years
  • 6 employees
  • £269,302 (cur assets)
  • Regular importer
  • Regular exporter
  • Real address
  • 3 directors
  • 1 owner
Merseyside Greeting Cards Ltd
  • Active
  • Small
  • 42 years
  • 8 employees
  • £341,047 (cur assets)
  • Regular importer
  • Real address
  • 3 directors
  • 1 owner
  • E-commerce
  • Rating 5.0 (10)