2739 TRADE AND FINANCE LTD
320 PORTLAND ROAD, HOVE BN3 5LP- Active
- Private Limited Company
- Company No. 13506497
- Last Updated: 01 Mar 2024
Company Profile
2739 TRADE AND FINANCE LTD was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in HOVE. 2739 TRADE AND FINANCE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 3 months and 7 days.
| Name | 2739 TRADE AND FINANCE LTD |
|---|---|
| Company number | 13506497 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320 PORTLAND ROAD HOVE BN3 5LP |
|---|---|
| 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 Christo Ntonta Nationality: Albanian |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs Shabnam Faraei Nationality: Iranian |
Dates: Thursday, December 14, 2023 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
|
| Mr Aryan Bashashdoust Nationality: British |
Dates: Monday, July 12, 2021 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sebastian Jia-Rong Teh Nationality: British |
Dates: Monday, July 12, 2021 - Wednesday, May 11, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (192 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 2739 TRADE AND FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 2739 TRADE AND FINANCE LTD | 12 Jul 2021 |