Yiwu Fangqiao Import And Export Co., Ltd.

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Company number
13409426
Status
Active - Proposal to Strike off
Registered address
Chase Business Centre, 39-41 Chase Side, London, England, N14 5bp
Incorporated
19 May 2021
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

  • Uk Int'L Company Service Ltd
    Corporate Secretary
    Appointed: 2021-05-19
    • UK INT'L COMPANY SERVICE LTD — Officer, appointed 2025-06-06
    • UK INT'L COMPANY SERVICE LTD — Officer, appointed 2025-06-05
    • UK INT'L COMPANY SERVICE LTD — Officer, appointed 2025-06-05
  • He, Tangqun
    Director
    Nationality: Chinese · Residence: China · Appointed: 2021-05-19
    • Tangqun HE — Officer, appointed 2023-03-06
    • Tangqun HE — Officer, appointed 2021-05-19

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-08-06 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-07-09 · Type: GAZ1
  • accounts-with-accounts-type-dormant
    Date: 2023-06-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-06-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-04-18 · Type: CS01
  • incorporation-company
    Date: 2021-05-19 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Tangqun He
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-05-19

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 · 52 linked appointment entries

Financials

7 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.