TRADE FINANCE SOLUTIONS LIMITED
83 FERN ROAD, ST. LEONARDS-ON-SEA TN38 0UP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11140578
- Last Updated: 01 Jun 2023
Company Profile
TRADE FINANCE SOLUTIONS LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. TRADE FINANCE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | TRADE FINANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 11140578 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
83 FERN ROAD ST. LEONARDS-ON-SEA TN38 0UP |
|---|---|
| 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 |
|---|---|
| Mr Andrew Mark Butchers Nationality: British |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maximilian Fakhre Nationality: British |
Dates: Tuesday, January 9, 2018 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Fakhre Nationality: British |
Dates: Tuesday, January 9, 2018 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-355 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE FINANCE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADE FINANCE SOLUTIONS LIMITED | 09 Jan 2018 |