BLUEBERRY TRADING LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BLUEBERRY TRADING LTD

Actual on 01.01.2024
Company name
BLUEBERRY TRADING LTD
copy
copied
Company number
12824569
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 August 2020
copy
copied
Accounts

Actual

First accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022

Confirmation statement

Actual

Next statement date Friday, 18 August 2023 due by Thursday, 31 August 2023

Last statement dated Thursday, 18 August 2022

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
MAILBOX 12, UNIT 15 BLACKTHORNE POINT,, BLACKTHORNE CRESCENT, UNITED KINGDOM, POYLE, SL3 0QR
copy
copied

PSC and Officers BLUEBERRY TRADING LTD

Officers

(as of 20.08.2022)

WANG, Yu
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: 1606, 6 Building,Xingexiaoqu,, Futian District,, Shenzhen,, China, 518048
Nationality: Chinese
Date of birth: December 1993
Role: Director
Occupation: Business Person
Country of residence: China
Person with significant control

(as of 25.08.2023)

Ms Yu Wang
Status: Active
Notified on: Wednesday, 19 August 2020
Correspondence address: 1606, 6 Building,Xingexiaoqu,, Futian District,, Shenzhen,, China, 518048
Nationality: Chinese
Date of birth: December 1993
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free