WHARF TRADING INTERNATIONAL LTD
WHARF TRADING INTERNATIONAL LTD is a private limited company registered in the United Kingdom, under 09829124, incorporated on 16 October 2015. The company is currently suspended. Operates in the wholesale of other food, including fish, crustaceans and molluscs sector (SIC 46380). Registered office address: CM13 3BE Brentwood, the United Kingdom. Directors include MR HUGO LEMY PIERRE RODRIGUES. Shareholders include MR JUAN MARTIN DUENAS YEROVI and MR HUGO LEMY PIERRE RODRIGUES. Associated with 3 related entities, including WHARF SEAFOOD LIMITED, 12048756, and 10994515. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-07-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
JUPITER HOUSE, WARLEY HILL BUSINESS PARK
THE DRIVE
ESSEX
CM13 3BE BRENTWOOD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-11, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-12 | DIRECTOR ADDED | Hugo Lemy Pierre Rodrigues (director) |
| 2025-10-23 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-10-23 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 09829124 | 2026-06-01 | open_in_new |