INFATRADE (UK) LTD.
TERMINAL HOUSE, OFFICE 525, 52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 02861107
- Last Updated: 01 Mar 2024
Company Profile
INFATRADE (UK) LTD. was incorporated on Monday, October 11, 1993 as a Private Limited Company with registered address in LONDON. INFATRADE (UK) LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years and 30 days.
| Name | INFATRADE (UK) LTD. |
|---|---|
| Company number | 02861107 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL HOUSE, OFFICE 525 52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Eli Ezer Klein Nationality: Israeli |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alon Klein Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INFATRADE (UK) LTD. | 11 Oct 1993 |