Eximtrafin Limited (registration number 14943089) is a private limited company legally formed on 2023-06-19 originating in United Kingdom. This enterprise can be found at Initial Business Centre, Wilson Business Park, Manchester M40 8WN. Eximtrafin Limited is operating under Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification: 66300 - "fund management activities".
Company details
| Name | Eximtrafin Limited |
| Number | 14943089 |
| Date of Incorporation: | 2023/06/19 |
| Company age: | 10 months |
| End of financial year: | 30 June |
| Address: | Initial Business Centre, Wilson Business Park, Manchester, M40 8WN |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities 64110 - Central banking |
When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Alou K. (appointed on 19 June 2023), Ronnie S. (appointment date: 19 June 2023), Aristide S. (appointed on 19 June 2023). The official register lists 3 persons of significant control, namely: Aristide S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ronnie S. owns 1/2 or less of shares, 1/2 or less of voting rights, Alou K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
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(NEWINC) Certificate of incorporation filed on: 19th, June 2023 | incorporation |
Free Download
(15 pages)
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(MODEL ARTICLES) Model articles adopted incorporation |
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(SH01) Capital declared on Mon, 19th Jun 2023: 3.00 GBP capital |
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