Yiwu Nansan Imports & Exports Company Limited

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Company number
07079481
Status
Active
Registered address
69 Aberdeen Avenue, Cambridge, United Kingdom, Cb2 8dl
Incorporated
18 November 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
26600, 32500, 47749

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zhang, Qunfeng
    Director
    Nationality: Chinese · Residence: China · Appointed: 2009-11-18
    • Qunfeng ZHANG — Officer, appointed 2009-11-18
  • C&R Business Consulting Limited
    Corporate Secretary
    Appointed: 2011-09-29 · Resigned: 2012-09-29
    • C&R BUSINESS CONSULTING LIMITED — Officer, appointed 2026-07-07
    • C&R BUSINESS CONSULTING LIMITED — Officer, appointed 2026-06-24
    • C&R BUSINESS CONSULTING LIMITED — Officer, appointed 2026-06-17
  • Uk Int'L Company Service Ltd
    Corporate Secretary
    Appointed: 2012-09-29 · Resigned: 2017-09-29
    • 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
  • World Trade Enterprises Consultancy Limited
    Corporate Secretary
    Appointed: 2009-11-18 · Resigned: 2011-09-29
    • WORLD TRADE ENTERPRISES CONSULTANCY LIMITED — Officer, appointed 2009-11-18, resigned 2011-09-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-02-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-01 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-07-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-06 · Type: CS01

PSC / Beneficial Ownership

  • Qunfeng Zhang
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · 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 · 1 active · 3 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.

YIWU NANSAN IMPORTS & EXPORTS COMPANY LIMITED - UK Company Risk Report