IMEX TRADING (UK) LIMITED
IMEX TRADING (UK) LIMITED is a private limited company registered in the United Kingdom, under 03953658, incorporated on 22 March 2000. The company is currently active. Operates in the wholesale of other machinery and equipment sector (SIC 46690). The company has been operating for 26 years. Registered office address: HA6 3LX Northwood, the United Kingdom. Directors include SUKAINA MERALI and MR MOHAMED HASSAN ROSHANALI MERALI. Sole shareholder is Mr Mohamedhassan Merali. Associated with 11 related entities, including LANSGLADE HOMES LIMITED, DIAL HOUSE CARE HOLDINGS LIMITED, and MILLENNIUM CARE HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
24 FRITHWOOD AVENUE
MIDDLESEX
HA6 3LX NORTHWOOD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Mohamed Hassan Roshanali Merali (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 03953658 | 2026-06-01 | open_in_new |