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ANNAT TRADE AND INVESTMENT LTD.

Active
08297068·incorporated 2012-11-16

ANNAT TRADE AND INVESTMENT LTD. is an active UK private limited company, incorporated on 16 November 2012 at Companies House (number 08297068; OpenRegistry canonical ID GB-08297068-annat-trade-and-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-16
Registered Address
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

ANNAT TRADE AND INVESTMENT LTD. has 1 person with significant control on file:

  • Mr Valeriy Mamonov born 1970 resident in Slovakia, Russian national. Notified 2016-04-06.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08297068.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.