Ppc Inter-finance Number 1 Limited

  • Active
  • Large
  • Holding
  • 20 years
  • Regular importer
  • Virtual address
  • 3 directors
  • 1 owner
  • Romford

Field of Operation

Activities of head offices
70100 31327 companies

Summary

Ppc Inter-finance Number 1 Limited is a private limited company registered in England/Wales with the registration number 05335775. The company was founded twenty years ago on January 18, 2005, and registered at RM1 3NH, United Kingdom, Romford, Essex, St. James House 3rd Floor, South Wing, 27-43 Eastern Road. The address is probably virtual as twenty five companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Smart cards, Women's or girls' trousers made of synthetic fibers, Industrial and occupational trousers and breeches made of synthetic fibers, Various synthetic trousers for women or girls, Various men's and boys' clothing made of synthetic fibers, totaling 9.0 months of imports. The last import operation was conducted on January 01, 2024.

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

Owners & PSC

  • 7 years
  • 1
  • 75%+

Managers

  • 3 months
  • 30
Chief executive officer and director
  • 3 months
  • 30
Vice president, group financial controller
  • 3 months
  • 30
Chief investment officer

Last reports

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

Last news

  1. Termination of appointment of Warunya Punawakul as a director on 2025-06-16
  2. Appointment of Siok Theng Leow as a director on 2025-05-20
  3. Termination of appointment of Wanida Suksuwan as a director on 2025-05-20
See all events

Ppc Inter-finance Number 1 Limited controls

Owns & Controls

  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+

Importer profile by HS codes

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Last imported products

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