Laveen International Ltd

  • Small
  • Active
  • 6 years
  • Accounts overdue 1 year
  • Confirmation overdue 2 years
  • 1 employee
  • Real address
  • 1 director
  • 1 owner
  • Regular importer

Field of Operation

Non-specialised wholesale trade
46900 43787 companies

Social media

linkedin↗

Phones

01214392260

Summary

Laveen International Ltd is a private limited company registered in England/Wales with the registration number 11629744. The company was founded six years ago on October 18, 2018, and registered at B19 3DX, England, Birmingham, 60 Barr Street. 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 one owner or PSCs, one director, 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 Leather goods, travel bags, and animal harnesses, totaling 7 months of imports. The last import operation was conducted on February 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Zhou Xiaorui
  • 6 years
  • 1
  • psc

Managers

  • Qayumi Reza
  • 2 years
  • 1
Director
Advanced people report

Last reports

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

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Appointment of Mr Reza Qayumi as a director on 2022-10-03
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1203 UK B2B buyers of leather goods, travel bags, and animal harnesses.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Game On Glove Ltd
imports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 8 years
  • 1 employee
  • £26,663 (assets)
  • Virtual address
  • 1 director
  • 2 owners
  • Irregular importer
The Dressing Room 2 Ltd
imports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 15 years
  • 2 employees
  • £659,062 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Solo founder
  • E-commerce
Envy Create Ltd
imports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 16 years
  • 19 employees
  • £2,547,769 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
J And J Commerce Ltd
imports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 14 years
  • 10 employees
  • £117,764 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter

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