Panda Trading International Limited
- Micro
- Active
- 7 years
- 2 employees
- £6,569 (assets)
- Real address
- 2 directors
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Social media
Summary
Panda Trading International Limited is a private limited company registered in England/Wales with the registration number 11015198. The company was founded seven years ago on October 16, 2017, and registered in KT13 9LZ, England, Weybridge, Surrey, Springfield House C/O Kumar & Co Chartered Accountants, 23 Oatlands Drive. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of food, beverages and tobacco, the wholesale of wine, beer, spirits and other alcoholic beverages, the non-specialised wholesale trade, the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors, and two employees.
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 £6,569.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 5 months of imports. The last import operation was conducted on January 01, 2020.
Owners & PSC
-
Individual
- Matsui Takahiro
- 7 years
- 25%+
-
Resident of Japan
-
Individual
- Sun Jian
- 7 years
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- Sun Jian
- 7 years
-
Resident of United Kingdom
-
Individual
- Matsui Takahiro
- 7 years
-
Resident of Japan
Last reports
The latest confirmation statement submitted four months ago.
Last news
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Confirmation statement made on 2024-10-10 with no updatesDownload 3 pages pdf report
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Micro company accounts made up to 2023-10-31Download 3 pages pdf report
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Confirmation statement made on 2023-10-10 with updatesDownload 5 pages pdf report
Importer profile by HS codes
Last imported products
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