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Companies House/London/Company profile

ANBI TRADING LIMITED

Active
12889601·incorporated 2020-09-18

ANBI TRADING LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12889601; OpenRegistry canonical ID GB-12889601-anbi-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
637 HIGH ROAD LEYTONSTONE, LONDON, E11 4RD, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

ANBI TRADING LIMITED has 1 person with significant control on file:

  • Miss Shi Lian Lin born 1976 resident in Scotland, Chinese national. Notified 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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