World Trading Corporation Limited

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Company number: 08270534
Status: Active
Registered address: 2 Kingsley Drive, Leeds, Ls16 7pb
Incorporated: 26 October 2012
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Barnett, Paul
Director
Nationality: British · Residence: England · Appointed: 2018-05-01
- Paul BARNETT — Officer, appointed 2018-05-01
Voronina, Tamara Nikoloyevna
Director
Nationality: British · Residence: England · Appointed: 2020-08-17
- Tamara Nikoloyevna VORONINA — Officer, appointed 2020-08-17
- Tamara Nikoloyevna VORONINA — Officer, appointed 2012-02-16
- Tamara Nikoloyevna VORONINA — Officer, appointed 2007-07-17
Amin, Arif
Director
Nationality: British · Residence: United Kingdom · Appointed: 2012-10-26 · Resigned: 2018-05-01
- Arif AMIN — Officer, appointed 2024-01-10
- Arif AMIN — Officer, appointed 2024-01-10
- Arif AMIN — Officer, appointed 2021-03-23
Davies, Elizabeth Ann
Nominee Director
Nationality: British · Residence: England · Appointed: 2012-10-26 · Resigned: 2012-10-26
- Elizabeth Ann DAVIES — Officer, appointed 2022-01-11
- Elizabeth Ann DAVIES — Officer, appointed 2018-03-13
- Elizabeth Ann DAVIES — Officer, appointed 2016-01-18, resigned 2016-01-18
Voronina, Tamara Nikoloyevna
Director
Nationality: British · Residence: England · Appointed: 2018-05-01 · Resigned: 2018-12-31
- Tamara Nikoloyevna VORONINA — Officer, appointed 2020-08-17
- Tamara Nikoloyevna VORONINA — Officer, appointed 2012-02-16
- Tamara Nikoloyevna VORONINA — Officer, appointed 2007-07-17

Filing History

gazette-filings-brought-up-to-date
Date: 2026-01-21 · Type: DISS40
gazette-notice-compulsory
Date: 2026-01-20 · Type: GAZ1
accounts-with-accounts-type-micro-entity
Date: 2025-08-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-02 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-07-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-12-25 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-07-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-10-26 · Type: CS01

PSC / Beneficial Ownership

Mrs Tamara Nikoloyevna Voronina
ownership-of-shares-25-to-50-percent · Notified 2018-05-01 · Ceased 2019-03-31
Mr Paul Barnett
ownership-of-shares-25-to-50-percent · Notified 2018-05-01
Mr Arif Amin
ownership-of-shares-75-to-100-percent · Notified 2016-10-26 · Ceased 2018-05-01

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

5 director records on file · 2 active · 3 resigned · 90 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.