Trust Check · Companies House No. 10735403
WTC IMPORT EXPORT LTD (Companies House 10735403) is a private limited company based in LONDON currently recorded as “Active - Proposal to Strike off” at Companies House. Its primary SIC activity is 66190 - Activities auxiliary to financial intermediation n.e.c.. The most recent accounts were filed on 2024-04-30. Accounts are currently overdue. A paid RecoupIQ report can run up to 72 ML checks for this company, covering director networks, filing patterns, financial health, and public-register warnings where data is available.
Companies House records this company as “Active - Proposal to Strike off”. Do not extend new credit. If you are an unsecured creditor, register your claim with the appointed insolvency practitioner.
Companies House Record
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
96090 - Other service activities n.e.c.
Filing Record
Previously Known As
WORLD TRADE CABIN LIMITED
Frequently Asked Questions
Is WTC IMPORT EXPORT LTD safe to trade with?
WTC IMPORT EXPORT LTD (10735403) is a Private Limited Company based in LONDON, currently recorded as “Active - Proposal to Strike off” at Companies House. Industry: 66190 - Activities auxiliary to financial intermediation n.e.c.. A paid RecoupIQ report can run up to 72 ML checks where public data is available. Order a Trust Check from £29 for the full director-network, filing, and public-record risk analysis.
What is the Companies House number for WTC IMPORT EXPORT LTD?
WTC IMPORT EXPORT LTD is registered at Companies House with number 10735403. Registered address: 464 EDGWARE ROAD, LONDON, W2 1AH, ENGLAND. Incorporated 2017-04-21. Previously known as: WORLD TRADE CABIN LIMITED.
When did WTC IMPORT EXPORT LTD last file accounts?
WTC IMPORT EXPORT LTD last filed accounts on 2024-04-30 (DORMANT). Accounts are currently overdue. Late or missing filings can indicate financial difficulty. RecoupIQ monitors filing patterns as part of its risk assessment.
How do I check if WTC IMPORT EXPORT LTD is legitimate?
You can verify WTC IMPORT EXPORT LTD directly on the Companies House register. RecoupIQ goes further by cross-referencing director networks, checking The Gazette for insolvency notices, and running up to 72 ML checks where public data is available. A Quick Check costs £29 and is available instantly.
Director networks, filing patterns, public-register evidence, and up to 72 ML checks. Instant access.
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