Panda Trading International Limited

  • Micro
  • Active
  • 7 years
  • 2 employees
  • £6,569 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer

Field of Operation

Agents involved in the sale of food, beverages and tobacco
46170 4610 companies
Wholesale of wine, beer, spirits and other alcoholic beverages
46342 7657 companies
Non-specialised wholesale trade
46900 44095 companies
Retail sale via mail order houses or via Internet
47910 204566 companies

Website

pandagtllc.com↗

Social media

linkedin↗

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 at 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.

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

Full overview report

Owners & PSC

  • Matsui Takahiro
  • 7 years
  • 25%+
  • Sun Jian
  • 7 years
  • 50%+

Managers

  • Sun Jian
  • 7 years
Director
  • Matsui Takahiro
  • 7 years
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 2024-10-10 with no updates
  2. Micro company accounts made up to 2023-10-31
  3. Confirmation statement made on 2023-10-10 with updates

Importer profile by HS codes

Last imported products

All imported products

Similar importers

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Whisky Auctioneer Ltd
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  • 10 years
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  • Real address
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Roust Uk Ltd
imports drinks, alcohol, and vinegar
  • Large
  • Active
  • 12 years
  • 10 employees
  • £3,777,361 (assets)
  • £3,024,347 (revenue)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
Golf Holdings Ltd
imports drinks, alcohol, and vinegar
  • Large
  • Active
  • 23 years
  • 31 employees
  • £2,625,914 (assets)
  • Real address
  • 6 directors
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  • Regular importer
  • Family business
  • Rating 5.0 (2)
Refresh Multimedia Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 3 years
  • 1 employee
  • £23,544 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder

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