MAJESTIC TRADING COMPANY LIMITED

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Profile MAJESTIC TRADING COMPANY LIMITED

Actual on 01.12.2024
Company name
MAJESTIC TRADING COMPANY LIMITED
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Company number
01181193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1974
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025

Last statement dated Monday, 13 May 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
6TH FLOOR,, 29 WILSON STREET, ENGLAND, LONDON, EC2M 2SJ
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PSC and Officers MAJESTIC TRADING COMPANY LIMITED

Officers

(as of 13.08.2022)

CHEN, Chi-Young
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: 15 Flat 3, Greycoat Place, London, England, SW1P 1SB
Nationality: Taiwanese
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
WEI, Ko Ming
Status: Not active
Resigned on: Friday, 05 September 1997
Correspondence address: 17 Ashley Lane, Hendon, London, NW4 1HD
Nationality: Republic Of China
Date of birth: January 1948
Role: Director
Occupation: Managing Director
HUANG, Bryan
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Friday, 29 August 2003
Correspondence address: 14 Cissbury Ring North, Woodsidepark, London, N12 7AN
Role: Secretary
HUANG, Bryan
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Friday, 29 August 2003
Correspondence address: 14 Cissbury Ring North, Woodsidepark, London, N12 7AN
Nationality: Taiwan
Date of birth: October 1963
Role: Director
Occupation: Director
CHIEN, Chih Yu
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 13 May 2002
Correspondence address: Flat 11 Lowlands, 2-8 Eton Avenue, London, NW3 3EJ
Role: Secretary
CHIEN, Chih Yu
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 13 May 2002
Correspondence address: Flat 11 Lowlands, 2-8 Eton Avenue, London, NW3 3EJ
Nationality: British
Role: Director
Occupation: Assistant Director
CHIU, Bo Ching (Berton)
Status: Not active
Appointed on: Sunday, 07 September 1997
Resigned on: Monday, 13 May 2002
Correspondence address: 24 Belsize Road, London, NW6 4RD
Nationality: Taiwan
Date of birth: April 1953
Role: Director
Occupation: Director
LEE, Tsong-Guey
Status: Not active
Appointed on: Wednesday, 10 July 2013
Resigned on: Monday, 14 January 2019
Correspondence address: 30 Wentworth Avenue, London, England, N3 1YL
Nationality: Taiwanese
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KUO, Miao-Ing
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Monday, 17 March 2014
Correspondence address: New Burling House 1075 Finchley Road, London, United Kingdom, NW11 0PU
Role: Secretary
LIAO, Hao Chih
Status: Not active
Appointed on: Thursday, 29 January 2009
Resigned on: Monday, 17 March 2014
Correspondence address: 5 Fursby Avenue, London, N3 1PJ
Nationality: Taiwanese
Date of birth: October 1968
Role: Director
Occupation: Assistant Director
WU, Stephanie Juo-Lan
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Monday, 25 July 2011
Correspondence address: 23 Talbot Road, London, W2 5JF
Role: Secretary
CHEN, Jerry Kuan Hsiang
Status: Not active
Appointed on: Tuesday, 09 January 2001
Resigned on: Monday, 31 July 2006
Correspondence address: 107 Lynton Mead, Totteridge, London, N20 8DH
Nationality: Taiwan
Date of birth: September 1956
Role: Director
Occupation: Director
CHEN, Phillip Wen Cheng
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: 33 The Grove, Golders Green, London, NW11 9SJ
Role: Secretary
CHEN, Phillip Wen Cheng
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Saturday, 01 November 1997
Correspondence address: 33 The Grove, Golders Green, London, NW11 9SJ
Nationality: Republic Of China
Date of birth: November 1959
Role: Director
Occupation: Director
WU, William Wen-Chung
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Thursday, 29 January 2009
Correspondence address: 41 Alexandra Grove, London, N12 8HE
Nationality: Taiwan
Date of birth: May 1971
Role: Director
Occupation: Civil Servant
CHEN, Phillip
Status: Not active
Appointed on: Friday, 29 August 2003
Resigned on: Tuesday, 06 September 2005
Correspondence address: 42 Twyford Avenue, East Finchley, London, N2 9NL
Role: Secretary
CHEN, Phillip
Status: Not active
Appointed on: Friday, 29 August 2003
Resigned on: Tuesday, 06 September 2005
Correspondence address: 42 Twyford Avenue, East Finchley, London, N2 9NL
Nationality: Taiwan
Date of birth: November 1959
Role: Director
Occupation: Company Director
CHEN, Tsong Jye
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Tuesday, 09 July 2013
Correspondence address: 554 Hamilton House, St George Wharf Vauxhall, London, SW8 2JE
Nationality: Chinese
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHU, Shi
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Bewlay House 2 Swallow Place, London, W1R 7AA
Role: Secretary
CHU, Shi
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Bewlay House 2 Swallow Place, London, W1R 7AA
Nationality: Repuplic Of China
Date of birth: January 1955
Role: Director
Occupation: Director
CHEN, Sheila
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Wednesday, 01 March 2000
Correspondence address: Flat 3 47 Buckland Crescent, London, NW3 5DJ
Role: Secretary
CHEN, Sheila
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Wednesday, 01 March 2000
Correspondence address: Flat 3 47 Buckland Crescent, London, NW3 5DJ
Nationality: British
Role: Director
Occupation: Company Director
CHEN, Yung Hsiang
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Wednesday, 13 January 2010
Correspondence address: Flat 24 50 Kensington Garden Square, London, W2 4BA
Nationality: Taiwanese
Date of birth: September 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Ministry Of Economic Affairs Of The Republic Of China On Taiwan
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: 15 Fuzhou St., Zhongzheng District, Taipei, Taiwan Roc, 10015
Legal form: Corporate Entity Person With Significant Control
Legal authority: Taiwan Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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