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LI TRADING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-07-31 | Reg. 12784615 | Data as of 2026-06-01
47910 - Retail sale via mail order houses or via Internet

LI TRADING LIMITED is a private limited company registered in the United Kingdom, under 12784615, incorporated on 31 July 2020. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). The company has been operating for 5 years. Registered office address: CF37 1BE Treforest, the United Kingdom. Directors include MR GARETH EDWARD LEE. Shareholders include MR GARETH EDWARD LEE and MRS SAMANTHA JO LEE. Associated with 15 related entities, including LOGICL LIMITED, 16179889, and PHOENIX LIONESSES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12784615

Registered Address

122 BROADWAY
CF37 1BE TREFOREST
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR GARETH EDWARD LEE
DIRECTOR
person MR GARETH EDWARD LEE
SHAREHOLDER
person MRS SAMANTHA JO LEE
SHAREHOLDER

Associated Entities

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

🇬🇧 LOGICL LIMITED
🇬🇧 16179889
🇬🇧 PHOENIX LIONESSES LTD
🇬🇧 10863025
🇬🇧 HML INVESTMENTS 2 LIMITED
🇬🇧 TECHXI LIMITED
🇬🇧 12155254
🇬🇧 TECHXI HOLDINGS LIMITED
🇬🇧 IDOLS TRADING LIMITED
🇬🇧 09946601
🇬🇧 12654883
🇬🇧 HML INVESTMENTS LIMITED
🇬🇧 10955406
🇬🇧 10842297
🇬🇧 TANNING AND BEAUTY SW LIMITED

Source Records (1)

companieshouse 12784615 2026-06-01 open_in_new
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