TRADE AND MERCHANT BANQUE LTD
69 LAMBETH WALK, LONDON SE11 6DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13091258
- Last Updated: 01 Mar 2024
Company Profile
TRADE AND MERCHANT BANQUE LTD was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in LONDON. TRADE AND MERCHANT BANQUE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 3 years 9 months and 2 days.
| Name | TRADE AND MERCHANT BANQUE LTD |
|---|---|
| Company number | 13091258 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 LAMBETH WALK LONDON SE11 6DX |
|---|---|
| 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 |
|---|---|
| Ms Rinnatha Piriyawaranant Nationality: Thai |
Dates: Friday, December 18, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE AND MERCHANT BANQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE AND MERCHANT BANQUE LTD | 18 Dec 2020 |
| BAN WINTERCO AG LTD | 23 Dec 2020 |
| CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE LTD | 06 Apr 2021 |
| CREDIT EMILIANO ITALIA SPA LTD | 12 Apr 2022 |