Shengyuan Trading Co., Limited

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Company number
13624322
Status
Active
Registered address
37 Croydon Road, Beckenham, United Kingdom, Br3 4ab
Incorporated
15 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
03220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zhang, Jie
    Director
    Nationality: Chinese · Residence: China · Appointed: 2021-09-15
    • Jie ZHANG — Officer, appointed 2021-09-15
  • Zhang, Jie
    Secretary
    Appointed: 2023-09-06 · Resigned: 2024-09-19
    • Jie ZHANG — Officer, appointed 2023-09-06, resigned 2024-09-19
  • Yunma Tianlong International Consulting Co., Limited
    Corporate Secretary
    Appointed: 2021-09-15 · Resigned: 2023-09-01
    • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED — Officer, appointed 2023-02-08, resigned 2023-08-31
    • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED — Officer, appointed 2022-10-19, resigned 2023-08-30
    • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED — Officer, appointed 2022-10-19, resigned 2023-08-29

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-16 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-12 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2025-03-12 · Type: DISS40
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-11 · Type: AD01
  • gazette-notice-compulsory
    Date: 2025-02-25 · Type: GAZ1
  • accounts-with-accounts-type-dormant
    Date: 2025-02-13 · Type: AA
  • default-companies-house-service-address-applied-psc
    Date: 2025-01-09 · Type: RP10

PSC / Beneficial Ownership

  • Jie Zhang
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-15

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

3 director records on file · 1 active · 2 resigned · 52 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

SHENGYUAN TRADING CO., LIMITED - UK Company Risk Report