FT

FOREIGN TRADING AGENCY LTD

Active
08649365 Private Limited Company 13 Aug 2013 (12 years, 8 months)
08649365: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Agents involved in the sale of timber and building materials
Officers 1 active
Monitor FOREIGN TRADING AGENCY LTD

FOREIGN TRADING AGENCY LTD (company number 08649365) is an active Private Limited Company incorporated in United Kingdom on 13 August 2013, operating in the Agents involved in the sale of timber and building materials sector (SIC code 46130). The company is registered at 08649365: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

FOREIGN TRADING AGENCY LTD is a Private Limited Company registered in United Kingdom, incorporated on 13 August 2013. The company operates in Agents involved in the sale of timber and building materials.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1413 days; last accounts over 67 months ago; confirmation statement overdue by 1588 days. Mitigating factor: 12 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
08649365
Status
Active
Type
Private Limited Company
Incorporated
13 August 2013
Jurisdiction
United Kingdom
Registered Address
08649365: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

MG
Mr Gianpaolo Cretella
PSC 75-100% shares
Italian · Notified: 20 Jun 2018
MD
Mr Dario Carbone
PSC 25-50% shares 75-100% voting Appoints directors
Italian · Notified: 6 Apr 2016

Frequently Asked Questions about FOREIGN TRADING AGENCY LTD

Is FOREIGN TRADING AGENCY LTD still active?

FOREIGN TRADING AGENCY LTD is currently an active company on the Companies House register.

When was FOREIGN TRADING AGENCY LTD incorporated?

FOREIGN TRADING AGENCY LTD was incorporated on 13 August 2013, making it 12 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of FOREIGN TRADING AGENCY LTD?

FOREIGN TRADING AGENCY LTD has 1 active officer:

What is FOREIGN TRADING AGENCY LTD's registered address?

FOREIGN TRADING AGENCY LTD's registered office address is 08649365: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does FOREIGN TRADING AGENCY LTD operate in?

FOREIGN TRADING AGENCY LTD is classified under SIC code 46130 (Agents involved in the sale of timber and building materials). The company also has secondary SIC codes: 46730 (Wholesale of wood, construction materials and sanitary equipment), 96090 (Other service activities n.e.c.).

Does FOREIGN TRADING AGENCY LTD have any charges or insolvency history?

FOREIGN TRADING AGENCY LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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