TRAVZA LIMITED
14-15 CARLISLE STREET, SOHO, LONDON W1D 3BS- Dissolved
- Private Limited Company
- Company No. 09781107
- Last Updated: 27 Jun 2021
Company Profile
TRAVZA LIMITED was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in LONDON. TRAVZA LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | TRAVZA LIMITED |
|---|---|
| Company number | 09781107 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
14-15 CARLISLE STREET SOHO LONDON W1D 3BS |
|---|---|
| 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 |
|---|---|
| Finablr Plc The Tower, The Bower, 207 Old Street, EC1V 9NR |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Bavaguthu Raghuram Shetty Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saeed Mohamed Butti Mohamed Alqebaisi Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 September 2019 |
Mortgages
No mortgages have been registered against TRAVZA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVZA LIMITED | 16 Sep 2015 |