Violaleo Trade Ltd
- Company number
- 13146266
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2021
- Dissolved
- 23 Jul 2024
- Nature of business
- Banks
Other credit granting n.e.c.
Registered office
Previous names
- Violaleo Banque Ltd (until 11 Nov 2021)
- Documentary Credit Ltd (until 14 Oct 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonardo Bonetti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 20 Jan 2023 Dormant | £2,261,711,367 | - |
| 31 Jan 2022 | £64,000,000 | 0 |
| 24 Jan 2021 | £96,000,000 | 0 |
Connections
Registered address
51,369 companies are registered at this address - likely a registration agent.