IWANA TRIFINIO LTD
AQUIS HOUSE, 49 - 51, BLAGRAVE STREET, READING RG1 1PL- Active
- Private Limited Company
- Company No. 09324748
- Last Updated: 01 Jun 2023
Company Profile
IWANA TRIFINIO LTD was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in READING. IWANA TRIFINIO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 19 days.
| Name | IWANA TRIFINIO LTD |
|---|---|
| Company number | 09324748 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AQUIS HOUSE, 49 - 51 BLAGRAVE STREET READING RG1 1PL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Benjamin S Abram Nationality: American |
Dates: Monday, February 17, 2020 - present
significant influence or control
|
| Ms Sarah Katherine Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Herrerias Carlos Rafael Toriello Nationality: Guatemalan |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Mark Joseph Laabs Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against IWANA TRIFINIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| IWANA TRIFINIO LTD | 24 Nov 2014 |