DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD — Trade Profile
LONDON, United Kingdom · Other Financial Investment Activities
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | LONDON, GB-EAL, United Kingdom |
| Industry | Other Financial Investment Activities |
Scale and focus
$11.2MEst. annual revenue
—Employees
Active in HS chapters: 01 Live animals 02 Meat and edible meat… 05 Products of animal… 06 Live trees and other… 07 Edible vegetables… 08 Edible fruit and…
Shipment history
Latest records naming DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 11 Apr 2026 | 0802412543 | Nuts, edible, chestnuts (Castanea spp.), fresh or dried, in shell, DRIED, IN CARTONS, 20KG NET PER CTN Ports Santos → London GatewayVessel ONE APUS V454Container 40HC · LCLWeight 9,755.4 kg | Brazil → United Kingdom | 9.8K kg | $2K | SUPPLIER êit******** | Unlock |
| 08 Mar 2026 | 3204168900 | Dyes, reactive dyes and preparations based thereon, USP GRADE, IN IBC TOTES, 1000L IBC Ports London Gateway → Seattle, WAVessel APL MEXICO CITY V654Container 40GP · FCLWeight 5,393.3 kg | United Kingdom → United States | 5.4K kg | $5.4K | BUYER m2c****** | Unlock |
| 01 Mar 2026 | 9702901759 | Engravings, prints and lithographs, original of an age not exceeding 100 years, COMMERCIAL GRADE, IN BAGS, 499 BAGS Ports Liverpool → Seattle, WAVessel MADRID MAERSK V536Container 40HC · FCLWeight 996.4 kg | United Kingdom → United States | 996 kg | $15.7K | BUYER new******** | Unlock |
| 25 Mar 2026 | 9999996402 | Commodities not specified according to kind, AS PER SPECIFICATION, IN CRATES, 209 CRATES Ports Liverpool → New York/Newark, NJVessel MSC OSCAR V822Container 45HC · LCLWeight 14,751.6 kg | United Kingdom → United States | 14.8K kg | $6K | BUYER azc**** | Unlock |
| 15 Mar 2026 | 9999999063 | Commodities not specified according to kind, NEW, IN CRATES, 326 CRATES Ports Felixstowe → New York/Newark, NJVessel EVER GIVEN V895Container 20GP · FCLWeight 1,245.8 kg | United Kingdom → United States | 1.2K kg | $23.5K | BUYER rhi******** | Unlock |
| 15 Mar 2026 | 9999992225 | Commodities not specified according to kind, NEW, IN DRUMS, 78 DRUMS Ports Tilbury → Miami, FLVessel EVER GIVEN V376Container 40GP · LCLWeight 20,971.3 kg | United Kingdom → United States | 21K kg | $22K | BUYER coz******** | Unlock |
| 26 Feb 2026 | 3507907065 | Enzymes and prepared enzymes, other than rennet and concentrates thereof, TECHNICAL GRADE, IN CARTONS, 260 CTNS Ports Paranagua → SouthamptonVessel OOCL HONG KONG V493Container 20GP · LCLWeight 1,863.1 kg | Brazil → United Kingdom | 1.9K kg | $39.3K | SUPPLIER bar******** | Unlock |
| 18 Feb 2026 | 7114110971 | Silversmiths' wares, and parts thereof, of silver, whether or not plated or clad with other precious metal, ROUGH, IN SEALED BOXES, 438 BOXES Ports Santos → LiverpoolVessel MAERSK MOLLER V732Container 40HC · FCLWeight 5,385 kg | Brazil → United Kingdom | 5.4K kg | $8.5K | SUPPLIER upp******** | Unlock |
| 23 Feb 2026 | 9705314869 | Collections and collectors' pieces, of numismatic interest, of an age exceeding 100 years, AS PER SPECIFICATION, IN DRUMS, 378 DRUMS Ports Liverpool → Savannah, GAVessel EVER ACME V886Container 20GP · FCLWeight 16,932.2 kg | United Kingdom → United States | 16.9K kg | $11.7K | BUYER ice******** | Unlock |
| 19 Feb 2026 | 9705212436 | Collections and collectors' pieces, of zoological, botanical, mineralogical, anatomical or palaeontological interest, human specimens and parts thereof, NEW, IN CASES, 457 CASES Ports Tilbury → Savannah, GAVessel CMA CGM JULES VERNE V498Container 45HC · FCLWeight 19,851.9 kg | United Kingdom → United States | 19.9K kg | $24K | BUYER Mes******** | Unlock |
Everything on file for DAVIDE LEONE AND PARTNERS INVESTMENT…
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.