Traiana Limited (registration number 04839268) is a private limited company incorporated on 2003-07-21 in England. This enterprise is situated at London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW. Traiana Limited operates SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".
Company details
| Name | Traiana Limited |
| Number | 04839268 |
| Date of Incorporation: | 2003-07-21 |
| End of financial year: | 31 December |
| Address: | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Kirston W. (appointed on 01 September 2021), Michelle H. (appointment date: 01 September 2021), Joanna D. (appointed on 21 October 2019). The official register lists 6 persons of significant control, namely: Traiana Holdings Ltd can be found at Duval Square, E1 6PW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cme London Limited can be found at 1 New Change, EC4M 9AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2nd Floor London Fruit & Wool Exchange Duval Square, London, E1 6PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England & Wales |
| Registration number | 13590205 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor 1 New Change, London, EC4M 9AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11276290 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09080495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 2 Broadgate, London, EC2M 7UR, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06694512 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 2 Broadgate, London, EC2M 7UR, England |
| Legal authority | Companies Act 1989 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03611426 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 2 Broadgate, London, EC2M 7UR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03611426 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 | accounts |
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(30 pages)
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