TRAWW LIMITED
UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 11498515
- Last Updated: 01 Mar 2024
Company Profile
TRAWW LIMITED was incorporated on Friday, August 3, 2018 as a Private Limited Company with registered address in LONDON. TRAWW LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 6 years 6 months and 20 days.
| Name | TRAWW LIMITED |
|---|---|
| Company number | 11498515 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| 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 |
|---|---|
| Es.C.P.P. 3141 Ltd Douglas, IM99 1HP |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Judah Pinchas Benay Nationality: Colombian |
Dates: Friday, June 9, 2023 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
|
| Tar-Rizorsi Argentaria Ag Limited 260 Triq San Albert |
Dates: Friday, August 3, 2018 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Tar Rizorsi Karta Limited Triq San Albert |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAWW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAWW LIMITED | 03 Aug 2018 |