SOURCE ONE TRADING CO., LIMITED

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Executive Summary

Source One Trading Co., Limited is a recently incorporated dormant private limited company with minimal financial activity and no current trading. The company maintains good compliance with filings and exhibits a low financial risk profile at this stage. Close attention is recommended to its plans for operational commencement and governance oversight given the sole director’s overseas residence.

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Who controls this company?

Rongfen Wu

Correspondence address
14801717 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
February 1986
Notified on
2023-04-14
Nationality
Chinese
Country of residence
China
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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