INTERNATIONAL TRADE FINANCE LIMITED
WHITECHAPEL CENTRE UNIT F8, 85 MYRDLE STREET, LONDON E1 1HL- Active
- Private Limited Company
- Company No. 11592281
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL TRADE FINANCE LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in LONDON. INTERNATIONAL TRADE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 11 months and 24 days.
| Name | INTERNATIONAL TRADE FINANCE LIMITED |
|---|---|
| Company number | 11592281 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITECHAPEL CENTRE UNIT F8 85 MYRDLE STREET LONDON E1 1HL |
|---|---|
| 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 Sanjeev Chadha Nationality: Indian |
Dates: Thursday, September 27, 2018 - Tuesday, February 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alfred Steven Jara Ibanez Nationality: British |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL TRADE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL TRADE FINANCE LIMITED | 27 Sep 2018 |