Trade Direct Europe Ltd (Companies House Registration Number 13891329) is a private limited company started on 2022-02-03 in England. This enterprise is situated at One Canada Square 37Th Floor, Canary Wharf, London E14 5AA. Changed on 2022-11-24, the previous name the firm used was Disena Ltd. Trade Direct Europe Ltd operates SIC code: 46770 which stands for "wholesale of waste and scrap".

Company details

Name Trade Direct Europe Ltd
Number 13891329
Date of Incorporation: 2022-02-03
End of financial year: 28 February
Address: One Canada Square 37th Floor, Canary Wharf, London, E14 5AA
SIC code: 46770 - Wholesale of waste and scrap

Moving on to the 1 managing director that can be found in this particular firm, we can name: Rickinder A. (appointed on 03 February 2022). 1 secretary is there in the company: Rickinder A. (appointed on 03 February 2022). The official register reports 3 persons of significant control, namely: Gihan R. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Nahendiran A. has over 3/4 of shares, 3/4 to full of voting rights, Rickinder A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gihan R.
5 March 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nahendiran A.
15 February 2024 - 5 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rickinder A.
3 February 2022 - 4 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 13th, December 2023 | accounts
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