Yiwu Harbalie Trading Co., Limited

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Company number: 14822290
Status: Active
Registered address: L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, United Kingdom, St18 0bf
Incorporated: 24 April 2023
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

Longshine Overseas Limited
Corporate Secretary
Appointed: 2026-04-15
- LONGSHINE OVERSEAS LIMITED — Officer, appointed 2026-06-03
- LONGSHINE OVERSEAS LIMITED — Officer, appointed 2026-06-03
- LONGSHINE OVERSEAS LIMITED — Officer, appointed 2026-06-02
Harbalie, Hussein
Director
Nationality: Syrian · Residence: China · Appointed: 2023-04-24
- Hussein HARBALIE — Officer, appointed 2023-04-24
Onestep Cs (Uk) Limited
Corporate Secretary
Appointed: 2023-04-24 · Resigned: 2026-04-15
- ONESTEP CS (UK) LIMITED — Officer, appointed 2023-11-27, resigned 2025-01-02
- ONESTEP CS (UK) LIMITED — Officer, appointed 2023-11-21
- ONESTEP CS (UK) LIMITED — Officer, appointed 2023-11-08, resigned 2024-11-07

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-15 · Type: CS01
appoint-corporate-secretary-company-with-name-date
Date: 2026-04-15 · Type: AP04
termination-secretary-company-with-name-termination-date
Date: 2026-04-15 · Type: TM02
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-04-15 · Type: AD01
default-companies-house-service-address-applied-officer
Date: 2025-06-16 · Type: RP09
accounts-with-accounts-type-dormant
Date: 2025-04-23 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-13 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-03-13 · Type: AD01

PSC / Beneficial Ownership

Hussein Harbalie
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-04-24

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 · 2 active · 1 resigned · 101 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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