Universal Trade Finance Ltd
- Company number
- 11778640
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2019
- Dissolved
- 5 Jul 2022
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faiz Jamal Suri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2019 | |
| Mr Deep Kesh Satish Majithia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2019 | |
| Ms Nootan Laxman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | 8 Mar 2019 |
| Mr Deep Kesh Satish Majithia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2019 | 8 Mar 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2021 | 2 |
| 31 Jan 2020 | 2 |
Connections
Registered address
361 companies are registered at this address - likely a registration agent.