TRADEROUTES FINANCE LIMITED
88 CRAWFORD STREET, LONDON W1H 2EJ- Active
- Private Limited Company
- Company No. 02771562
- Last Updated: 01 Mar 2024
Company Profile
TRADEROUTES FINANCE LIMITED was incorporated on Monday, December 7, 1992 as a Private Limited Company with registered address in LONDON. TRADEROUTES FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 9 months and 12 days.
| Name | TRADEROUTES FINANCE LIMITED |
|---|---|
| Company number | 02771562 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CRAWFORD STREET LONDON W1H 2EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Hakham Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Annette Hakham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against TRADEROUTES FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADEROUTES FINANCE LIMITED | 07 Dec 1992 |