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
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 13th, December 2023 | accounts |
Free Download (5 pages) |