Ningbo Khalid International Trading Co., Ltd

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Company number
09597265
Status
Active
Registered address
37 Croydon Road, Beckenham, United Kingdom, Br3 4ab
Incorporated
19 May 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zhuoxin Secretarial Services Ltd
    Corporate Secretary
    Appointed: 2015-05-19
    • ZHUOXIN SECRETARIAL SERVICES LTD — Officer, appointed 2026-01-05
    • ZHUOXIN SECRETARIAL SERVICES LTD — Officer, appointed 2025-12-17
    • ZHUOXIN SECRETARIAL SERVICES LTD — Officer, appointed 2025-12-16
  • Ma, Debin
    Director
    Nationality: Chinese · Residence: China · Appointed: 2015-05-19
    • Debin MA — Officer, appointed 2015-05-19

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-19 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-23 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-19 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2025-03-22 · Type: DISS40
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-21 · Type: AD01
  • gazette-notice-compulsory
    Date: 2025-03-11 · Type: GAZ1
  • default-companies-house-registered-office-address-applied
    Date: 2025-01-22 · Type: RP05

PSC / Beneficial Ownership

  • Debin Ma
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust · Notified 2017-04-11

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

2 director records on file · 2 active · 51 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NINGBO KHALID INTERNATIONAL TRADING CO., LTD - UK Company Risk Report