arrow_back Entities

ANP IMPEX GROUP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-10-24 | Reg. 12280703 | 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.

ANP IMPEX GROUP LTD is a private limited company registered in the United Kingdom, under 12280703, incorporated on 24 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: EC4M 6XH London, the United Kingdom. Directors include LM MANAGEMENT LTD, KOTO PINE LTD, and DR. RONALD LEON. Associated with 19 related entities, including SANWELL LTD, 11518552, and 12122818. Confirmation statement next due 2026-04-21, overdue as of 2026-05-01. Data sourced from UK Companies House.

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

Official Identifiers

REGISTRATION NUMBER 12280703

Registered Address

30 CANNON STREET
EC4M 6XH LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-04-21, overdue as of 2026-05-01 —

Key Management & Controllers

🇬🇧 LM MANAGEMENT LTD
SECRETARY
KOTO PINE LTD
DIRECTOR
person DR. RONALD LEON
DIRECTOR

Associated Entities

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

🇬🇧 SANWELL LTD dissolved
🇬🇧 11518552
🇬🇧 12122818
🇬🇧 OC416836
🇬🇧 MIRAX LTD
🇬🇧 11613050
🇬🇧 11616525
🇬🇧 OC407531
🇬🇧 OC415713
🇬🇧 11516936
🇬🇧 11516942
🇬🇧 ANCO TRADE LTD
🇬🇧 11937088
🇬🇧 12254418
🇬🇧 12255181
🇬🇧 LM CAPITAL SA LTD
🇬🇧 12121034
🇬🇧 11518442
🇬🇧 11613343

Source Records (1)

companieshouse 12280703 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free