ANEX TRADE LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2019-10-18 | Reg. 12270946 | Data as of 2026-06-01

46900 - Non-specialised wholesale trade 70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

ANEX TRADE LTD is a private limited company registered in the United Kingdom, under 12270946, incorporated on 18 October 2019. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 6 years. Registered office address: S1 2EX Sheffield, the United Kingdom. Directors include L&M MANAGEMENT LIMITED, L M CAPITAL SA LTD, and DR. RONALD LEON. Associated with 16 related entities, including SBC GROUP LTD, ATB IMPEX LTD, and CRM GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 12270946

Registered Address

ST. JAMES HOUSE
VICAR LANE
S1 2EX SHEFFIELD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 L&M MANAGEMENT LIMITED

SECRETARY

L M CAPITAL SA LTD

DIRECTOR

person DR. RONALD LEON

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SBC GROUP LTD

🇬🇧 ATB IMPEX LTD

🇬🇧 CRM GROUP LTD

🇬🇧 TYC LTD

🇬🇧 RIM GROUP LTD

🇬🇧 WEL LTD

🇬🇧 LICOM LTD

🇬🇧 ETCO LTD

🇬🇧 12270920

🇬🇧 MAC TRADE LTD

🇬🇧 AVN LTD

🇬🇧 12415037

🇬🇧 12265287

🇬🇧 NORD GROUP LTD

🇬🇧 ALPHA IMPEX LTD

🇬🇧 COMTEX LIMITED

Source Records (1)

companieshouse

12270946

2026-06-01

open_in_new