Tongsheng International Trade Ltd

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Company number
15754827
Status
Active
Registered address
53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, Cv8 2gy
Incorporated
1 June 2024
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

  • Chen, Peng
    Secretary
    Appointed: 2024-06-01
    • Peng CHEN — Officer, appointed 2024-06-01
  • Chen, Peng
    Director
    Nationality: Chinese · Residence: China · Appointed: 2024-06-01
    • Peng CHEN — Officer, appointed 2024-06-01
    • Peng CHEN — Officer, appointed 2024-05-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-27 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-27 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-17 · Type: CS01
  • incorporation-company
    Date: 2024-06-01 · Type: NEWINC

PSC / Beneficial Ownership

  • Peng Chen
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-01

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 · 3 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TONGSHENG INTERNATIONAL TRADE LTD - UK Company Risk Report