Sonvey Wholesale Group Ltd
- Micro
- Active
- 2 years
- £100 (assets)
- Virtual address
- 1 director
- 1 owner
- Irregular 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
Summary
Sonvey Wholesale Group Ltd is a private limited company registered in England/Wales with the registration number 14572250. The company was founded two years ago on January 05, 2023, and registered in N14 6DQ, England, London, 164 Leigh Hunt Drive. The address is probably virtual as seventy six companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director and no number of employees published.
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 £100.
The company is a irregular importer, with its top import category being Essential oils and perfumes, totaling 1 months of imports. The last import operation was conducted on August 01, 2023.
Owners & PSC
-
Individual
- Tacar Veysi
- 12 months
- 1
- 75%+
-
Resident of Turkey
Managers
-
Individual
- Tacar Veysi
- 10 months
- 1
-
Resident of Turkey
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Termination of appointment of Gulay Oran as a director on 2024-05-10Download 1 page pdf report
-
Appointment of Mr Veysi Tacar as a director on 2024-05-04Download 2 pages pdf report
-
Registered office address changed from 17 Whitley Road Unit 5 London N17 6RF England to 164 Leigh Hunt Drive London N14 6DQ on 2024-04-08Download 1 page pdf report
Importer profile by HS codes
Last imported products
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