TRADIVERSE LTD
25A PUNDERSONS GARDENS, UNIT 2, LONDON E2 9QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12596516
- Last Updated: 01 Jun 2022
Company Profile
TRADIVERSE LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in LONDON. TRADIVERSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 6 months and 5 days.
| Name | TRADIVERSE LTD |
|---|---|
| Company number | 12596516 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25A PUNDERSONS GARDENS UNIT 2 LONDON E2 9QG |
|---|---|
| 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 |
|---|---|
| Miss Sehar Pal Nationality: German |
Dates: Tuesday, May 18, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sajad Pal Nationality: German |
Dates: Tuesday, May 12, 2020 - Tuesday, May 12, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 12 February 2022, (-1009 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADIVERSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADIVERSE LTD | 12 May 2020 |