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Sino Trade LTD

Adresa
Newark Storage Industrial E
Bowbridge Road
Newark
NG24 4EQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
21. červen 2018
Company Register Address Office 11, Navigation Business Centre
Newark
NG24 4TS
Company No. 08546080 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bai, Jingyu Status: Active Notified: 01/11/2017 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lin, Xiang Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Bai, Jingyu Newark, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: English