TRADEFI LTD
449 WEST GREEN ROAD, LONDON N15 3PL- Active
- Private Limited Company
- Company No. 14372777
- Last Updated: 01 Mar 2024
Company Profile
TRADEFI LTD was incorporated on Friday, September 23, 2022 as a Private Limited Company with registered address in LONDON. TRADEFI LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years and 28 days.
| Name | TRADEFI LTD |
|---|---|
| Company number | 14372777 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
449 WEST GREEN ROAD LONDON N15 3PL |
|---|---|
| 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 Timur Buyuk Nationality: Turkish |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muharrem Caglar Cokcetin Nationality: Turkish |
Dates: Friday, September 23, 2022 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2024, (-120 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADEFI LTD | 23 Sep 2022 |