Shandong Goldgain International Trading Ltd

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Company number
11878698
Status
Active
Registered address
69 Aberdeen Avenue, Cambridge, United Kingdom, Cb2 8dl
Incorporated
13 March 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
22220, 23410, 27510, 46150

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Song, Weiwei
    Director
    Nationality: Chinese · Residence: China · Appointed: 2019-03-13
    • Weiwei SONGOfficer, appointed 2019-03-13
  • Uk Int'L Company Service Ltd
    Corporate Secretary
    Appointed: 2019-03-13 · Resigned: 2020-02-14
    • UK INT'L COMPANY SERVICE LTDOfficer, appointed 2025-06-06
    • UK INT'L COMPANY SERVICE LTDOfficer, appointed 2025-06-05
    • UK INT'L COMPANY SERVICE LTDOfficer, appointed 2025-06-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-01 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-08-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-05 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-10-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-16 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2022-09-14 · Type: CS01

PSC / Beneficial Ownership

  • Ms Weiwei Song
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-03-13

Previous Company Names

  • SHANGDONG GOLDGAIN INTERNATIONAL TRADING LTD
    Effective from 2019-03-13 · Ceased 2019-03-18

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 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.

SHANDONG GOLDGAIN INTERNATIONAL TRADING LTD - UK Company Risk Report