Global Trade Department (Ni) Ltd

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Company number
NI724330
Status
Active
Registered address
Office 834, 92 Castle Street, Belfast, Northern Ireland, Bt1 1he
Incorporated
4 December 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Collins-Clifton, Andrea Vasantha
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-12-04
    • Andrea Vasantha COLLINS-CLIFTON — Officer, appointed 2024-12-04
    • Andrea Vasantha COLLINS-CLIFTON — Officer, appointed 2024-04-27
    • Andrea Vasantha COLLINS-CLIFTON — Officer, appointed 2024-04-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-15 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-14 · Type: AD01
  • incorporation-company
    Date: 2024-12-04 · Type: NEWINC

PSC / Beneficial Ownership

  • Mrs Andrea Vasantha Collins-Clifton
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GLOBAL TRADE DEPARTMENT (NI) LTD - UK Company Risk Report