S.f.m International Trading Co Ltd (registration number 11782169) is a private limited company legally formed on 2019-01-22 originating in England. The company can be found at 87 Talgarth Road, London W14 9DJ. Having undergone a change in 2021-04-28, the previous name the enterprise used was Thai Exotics Market Co Ltd. S.f.m International Trading Co Ltd is operating under Standard Industrial Classification: 46310 which means "wholesale of fruit and vegetables".

Company details

Name S.f.m International Trading Co Ltd
Number 11782169
Date of Incorporation: Tue, 22nd Jan 2019
End of financial year: 31 January
Address: 87 Talgarth Road, London, W14 9DJ
SIC code: 46310 - Wholesale of fruit and vegetables

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Panida Y. (in the company from 09 January 2023). The official register lists 6 persons of significant control, namely: Panida Y. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sfm International Trading Company Limited is located at Mu 19, Bang Plee Yai Sub-District, Bang Plee District, Samut Prakan. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Panida Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 855 22,540 1,025 6,692
Total Assets Less Current Liabilities 1,316 7,572 311 5,888

People with significant control

Panida Y.
25 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sfm International Trading Company Limited
9 January 2023
Address 79/208 Mu 19, Bang Plee Yai Sub-District, Bang Plee District, Samut Prakan, Thailand
Legal authority The Civil And Commercial Code On 10 August 2015
Legal form Limited Entity
Country registered Thailand
Place registered Bangkok Partnerships And Companies Registration Office
Registration number 0105558129106
Nature of control: 25-50% voting rights
25-50% shares
Panida Y.
5 May 2022 - 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sfm International Trading Company Limited
1 August 2020 - 5 May 2022
Address 562 Mu 8, Thai Ban Mai Sub-District, Samut Prakan, Thailand
Legal authority The Civil And Commercial Code On 10 August 2015
Legal form Limited Entity
Country registered Thailand
Place registered Bangkok Partnerships And Companies Registration Office
Registration number 0105558129106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nithinunt B.
15 June 2020 - 1 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Panida Y.
22 January 2019 - 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 17th Jan 2024
filed on: 17th, January 2024 | confirmation statement
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