Oriental Trade Ltd
- Small
- Active
- 9 years
- 3 employees
- £208,531 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on August 18, 2015
Average employees reported at August 31, 2023
Current assets reported at August 31, 2023
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Headgear and accessories, 32 months imported, the last import operation was made on November 01, 2024
Solo founder
Field of Operation
Agents specialized in the sale of other particular products
46180
10358 companies
SIC CODE 46180. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
203179 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Oriental Trade Ltd is a private limited company registered in England/Wales with the registration number 09737914. The company was founded nine years ago on August 18, 2015, and registered in LS8 5DR, England, Leeds, 64a Roseville Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the agents specialized in the sale of other particular products, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and three 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 £208,531.
The company is a regular importer, with its top import category being Headgear and accessories, totaling 32 months of imports. The last import operation was conducted on November 01, 2024.
Full overview report
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Owners & PSC
-
Individual
- Alrawi Mohamad Firas
- 3 years
- 2
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- Alrawi Mohamad Firas
- 3 years
- 2
-
Resident of United Kingdom
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-11-10 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-08-31Download 7 pages pdf report
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Confirmation statement made on 2023-11-10 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2022-08-31Download 7 pages pdf report
-
Confirmation statement made on 2022-11-10 with updatesDownload 4 pages pdf report
All news
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Importer profile by HS codes
Last imported products
Various types of hats and headgear
65050090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Single sheet printed materials
490110
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Cotton hosiery
611595
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Knitted scarves and shawls
611710
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Women's or girls' knitted skirts made of synthetic fibers
610443
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Gloves made from other textiles
611699
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Cotton terry toweling linen
630260
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Synthetic carpets (not tufted)
570242
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Synthetic fiber shawls and scarves
621430
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Clothing accessories
621710
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-07-01
All imported products
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