OpenCompanies

Traiana Limited

Company number
04839268
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2003
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Officers

NameRoleAppointedResigned
WINTERS, Kirston Gareth Director 1 Sep 2021
HALLETT, Michelle Lesley Director 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Nex Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Nov 2018 2 Nov 2018
Nex Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Nov 2018 2 Nov 2018
Nex International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Nov 2018 2 Nov 2018
Nex Optimisation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 2 Nov 2018
Cme London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2018 28 Feb 2022
Traiana Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2022

Accounts

Connections

Owned by

Traiana Limited → Traiana Holdings Ltd

Directors’ other companies

Companies at the same address

Data