Mondial Forwarding (investments) Ltd

  • Small
  • Active
  • 50 years
  • 7 employees
  • £2,893,108 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Freight transport by road
49410 76632 companies

Summary

Mondial Forwarding (investments) Ltd is a private limited company registered in England/Wales with the registration number 01179865. The company was founded fifty years ago on August 06, 1974, and registered at EN3 7BX, United Kingdom, Enfield, Middlesex, 46 Lockfield Avenue, Brimsdown. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the freight transport by road industries. Officially, it has one owner or PSCs, two directors, and seven 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 £2,893,108.

The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on October 01, 2022.

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

  • Attipa Georgious Panayi
  • 8 years
  • 1
  • 75%+

Managers

  • Attipa Georgious Panayi
  • N/A
  • 1
Company director
  • Attipa Chrysanthos Georgiou
  • 16 years
  • 3
Company 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. Confirmation statement made on 2025-06-15 with no updates
  2. Termination of appointment of George Panayi Attipa as a secretary on 2024-12-24
  3. Director's details changed for Mr George Panayi Attipa on 2024-12-23
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 19555 UK B2B buyers of electrical machinery and equipment.
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Uninterruptible Power Supplies Ltd
imports electrical machinery and equipment
  • Holding
  • Holding
  • Active
  • 19 years
  • Real address
  • 2 directors
  • 1 owner
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Protec Fire Detection Export Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 30 years
  • 5 employees
  • £6,670,447 (assets)
  • Real address
  • 4 directors
  • 1 owner
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Label Uk Automatic Door Solutions Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 31 years
  • 14 employees
  • £2,687,736 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
Alpha Digital Solutions Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 24 years
  • 6 employees
  • £515,564 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder

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