TRAFIN INVESTMENTS LTD
TRAFIN INVESTMENTS LTD is an active private limited company, incorporated on 14 May 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wrotham Road, Gravesend. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. TRAFIN INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13397293 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/05/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ISHA HOUSE |
|---|---|
| Address Line 2 | 8 WROTHAM ROAD |
| Post Town | GRAVESEND |
| County | KENT |
| Country | ENGLAND |
| Postcode | DA11 0PA |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 29/02/2024 |
| Accounts Last Made Up Date | 31/05/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 17/06/2024 |
|---|---|
| Last Made Up Date | 03/06/2023 |
Return
| Next Due Date | 11/06/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR GIUSEPPE GERALD PAPA
- MR GIUSEPPE GERALD PAPA
- MR GIUSEPPE GERALD PAPA
- MR GIUSEPPE GERALD PAPA
- MR GIUSEPPE GERALD PAPA
- MR GIUSEPPE GERALD PAPA
TRAFIN INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, DA11 0PA.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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