Trafin Ltd
- Company number
- 12489960
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2020
- Dissolved
- 24 Jan 2023
- Nature of business
- Other credit granting n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amar Suresh Pandya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2020 | |
| Mr Sunil Sethi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2020 | 20 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2021 Dormant | £250,000 | £0 |
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