Uv Trading & Investments Ltd

  • Small
  • Active
  • 7 years
  • 1 employee
  • £3,484 (assets)
  • Real address
  • 1 director
  • 3 owners
  • Irregular importer
  • Family business

Field of Operation

Wholesale of wine, beer, spirits and other alcoholic beverages
46342 7604 companies
Non-specialised wholesale trade
46900 43787 companies
Other service activities n.e.c.
96090 161553 companies

Summary

Uv Trading & Investments Ltd is a private limited company registered in England/Wales with the registration number 11082174. The company was founded seven years ago on November 24, 2017, and registered at NW9 9LE, England, London, 13 Eton Grove, Kingsbury. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages, the non-specialised wholesale trade, the other service activities n.e.c. industries. Officially, it has three owners or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £3,484.

The company is a irregular importer, with its top import category being Plastics and plastic products, totaling 1 months of imports. The last import operation was conducted on December 01, 2019.

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

Advanced report

Owners & PSC

  • Unadkat Dinesh
  • 6 years
  • 25%+
  • Varsani Devraj Shamji
  • 6 years
  • 25%+
  • Varsani Ramesh Samji
  • 7 years
  • 1
  • 25%+

Managers

Business executive
Advanced people report

Last reports

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

Last news

  1. Registered office address changed from 111 High Street Edgware HA8 7DB England to 13 Eton Grove Kingsbury London NW9 9LE on 2024-11-01
  2. Confirmation statement made on 2024-08-31 with no updates
  3. Total exemption full accounts made up to 2023-10-31
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 4501 UK B2B buyers of plastics and plastic products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Danosa Uk Ltd
imports plastics and plastic products
  • Small
  • Active
  • 13 years
  • 28 employees
  • £3,589,142 (assets)
  • Real address
  • 3 directors
  • No owners
  • Regular importer
  • Regular exporter
The Bag Broker Uk Ltd
imports plastics and plastic products
  • Small
  • Active
  • 8 years
  • 8 employees
  • £2,024,259 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • E-commerce
  • Rating 5.0 (6)
Trucksmith Service Ltd
imports plastics and plastic products
  • Small
  • Active
  • 11 years
  • 5 employees
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Rating 4.0 (13)
Kingspan Ltd
imports plastics and plastic products
  • Large
  • Holding
  • Active
  • 53 years
  • Real address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter

FAQ about Uv Trading & Investments Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Walnut Tree Distillery Ltd
  • Small
  • Active
  • 6 years
  • £18,313 (assets)
  • Real address
  • 2 directors
  • 2 owners
No 1 Spirits Ltd
  • Small
  • Active
  • 4 years
  • £6,668 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Wine World Producers Ltd
  • Small
  • Holding
  • Active
  • 18 years
  • 1 employee
  • £2,443,180 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
Veda Uk Ltd
  • Small
  • Active
  • 17 years
  • Accounts overdue 5 years
  • Confirmation overdue 5 years
  • Virtual address
  • 2 directors
  • 1 owner