Trade Finance International Limited (number 11304669) is a private limited company established on 2018-04-11 originating in United Kingdom. The company can be found at 1 Brewery House Brook Street, Wivenhoe, Colchester CO7 9DS. Trade Finance International Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | Trade Finance International Limited |
| Number | 11304669 |
| Date of Incorporation: | 2018-04-11 |
| End of financial year: | 30 April |
| Address: | 1 Brewery House Brook Street, Wivenhoe, Colchester, CO7 9DS |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 2 directors that can be found in the aforementioned company, we can name: Jacqueline C. (in the company from 23 August 2018), Alan C. (appointment date: 11 April 2018). The Companies House reports 1 person of significant control - Alan C., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Alan C.
11 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
| Download filing | |
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(AD01) Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom to 11 Stanley Road Wivenhoe Colchester CO7 9LP on 2024-03-27 filed on: 27th, March 2024 | address |
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