CLAUDIA ROSSI TRADING UK LIMITED
14 WORTON COURT, WORTON ROAD, ISLEWORTH TW7 6ER- Active
- Private Limited Company
- Company No. 13110481
- Last Updated: 01 Mar 2024
Company Profile
CLAUDIA ROSSI TRADING UK LIMITED was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in ISLEWORTH. CLAUDIA ROSSI TRADING UK LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 8 months and 21 days.
| Name | CLAUDIA ROSSI TRADING UK LIMITED |
|---|---|
| Company number | 13110481 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WORTON COURT WORTON ROAD ISLEWORTH TW7 6ER |
|---|---|
| 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 Atalla Sheaito Nationality: Russian |
Dates: Sunday, January 1, 2023 - present
voting rights 75 to 100 percent as trust
|
| Mrs Rafah Laila Ep Samir Awarke Nationality: Lebanese |
Dates: Saturday, January 1, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Atalla Sheaito Nationality: Russian |
Dates: Monday, January 4, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLAUDIA ROSSI TRADING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLAUDIA ROSSI TRADING UK LIMITED | 04 Jan 2021 |