Ppc Inter-finance Number 1 Limited
- Large
- Holding
- Active
- 20 years
- Virtual address
- 3 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 18 days ago, a good sign to sell them something.
Field of Operation
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 Clothing and accessories, not knitted or crocheted, totaling 9 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
-
Corporate
- 7 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
- 20
-
Resident of Singapore
-
Individual
- 1 month
- 20
-
Resident of Singapore
-
Individual
- 1 month
- 20
-
Resident of Thailand
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Termination of appointment of Warunya Punawakul as a director on 2025-06-16Download 1 page pdf report
-
Appointment of Siok Theng Leow as a director on 2025-05-20Download 2 pages pdf report
-
Termination of appointment of Hansa Susayan as a director on 2025-05-20Download 1 page pdf report
Ppc Inter-finance Number 1 Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
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FAQ about Ppc Inter-finance Number 1 Limited
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