Tianyue International Transportation Agency Limited

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Company number
08319702
Status
Active
Registered address
Suite 20702 61 Bridge Street, Kington, United Kingdom, Hr5 3dj
Incorporated
5 December 2012
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

  • Gu, Yiwei
    Director
    Nationality: Chinese · Residence: China · Appointed: 2012-12-05
    • Yiwei GU — Officer, appointed 2012-12-05
  • Tang, Zhihua
    Director
    Nationality: Chinese · Residence: China · Appointed: 2012-12-05
    • Zhihua TANG — Officer, appointed 2012-12-05
  • C&F Business Consulting Limited
    Corporate Secretary
    Appointed: 2014-12-05 · Resigned: 2025-10-14
    • C&F BUSINESS CONSULTING LIMITED — Officer, appointed 2025-10-09
    • C&F BUSINESS CONSULTING LIMITED — Officer, appointed 2025-05-12
    • C&F BUSINESS CONSULTING LIMITED — Officer, appointed 2025-05-09
  • Sky Charm Secretarial Services Limited
    Corporate Secretary
    Appointed: 2012-12-05 · Resigned: 2014-12-05
    • SKY CHARM SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-10
    • SKY CHARM SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-06-09
    • SKY CHARM SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-05-27

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-01-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-14 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-14 · Type: TM02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-13 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-13 · Type: CS01

PSC / Beneficial Ownership

  • Yiwei Gu
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Zhihua Tang
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

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

4 director records on file · 2 active · 2 resigned · 102 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.

TIANYUE INTERNATIONAL TRANSPORTATION AGENCY LIMITED - UK Company Risk Report