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TRADE FIN LIMITED

TRADE FIN LIMITED is an active private limited company, incorporated on 7 March 2023. The nature of the business is Financial management. The company's registered office is on High Street, Cheltenham. The company's next accounts are due on 7 December 2024, and fall under the accounts category: No Accounts Filed. TRADE FIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14713069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 125 HIGH STREET, PRESTBURY
Post TownCHELTENHAM
CountryUNITED KINGDOM
PostcodeGL52 3AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date07/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/03/2024
Last Made Up DateNot available

Return

Next Due Date04/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
TRADE FIN LIMITED

Directors

(The company's officers)
MR. WILLIAM SHWARAN
(~31 year old British national)
25 HIGH STREET, PRESTBURY, CHELTENHAM, GL52 3AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2023
MR ADAM WELFARE
(~34 year old Australian national)
488 GEORGE ST, SYDNEY, NSW2 000, AUSTRALIA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 07/03/2023

Shareholders

(Persons of Significant Control)
Mr. William Shwaran
(~31 year old British national)
25, High Street, Prestbury, Cheltenham, GL52 3AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2023
Mr Adam Welfare
(~34 year old Australian national)
488, George St, Sydney, NSW2 000, Australia
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRADE FIN LIMITED: Maps

Maps show the location of the postcode of the registered office, GL52 3AR.

Map of TRADE FIN LIMITED at local scale
Map of TRADE FIN LIMITED at local scale
Map of TRADE FIN LIMITED at district scale
Map of TRADE FIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL52 3AR

Other companies with registered offices in GL52 3AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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