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Yiwu Tingshen Trading Co., Ltd
16408977
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9133 2 LANSDOWNE ROAD, CROYDON, CR9 2ER
Incorporated 25/04/2025
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Mohammed Khalid Fadhil Fadhil
director · Since 30/04/2025
DIRECTOR
IRAQI · CHINA · Age 23
Also on 1 other board
Persons with Significant Control
Mr Mohammed Khalid Fadhil Fadhil
75–100% shares
Iraqi · China · Age 23
Room 2502, Unit 3, Building 9, Jinlin Garden, Zhejiang Province, 322000
Notified 30/04/2025
Former PSCs
Mohammed Khalid Fadhil Fadhil
Ceased 30/04/2025