# Violaleo Trade Ltd

## Details

- **Company number:** [13146266](https://find-and-update.company-information.service.gov.uk/company/13146266)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 20 Jan 2021
- **Dissolved:** 23 Jul 2024
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64191](/sic/64191) Banks, [64929](/sic/64929) Other credit granting n.e.c.


## 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 | £2,261,711,367 | - |
| 31 Jan 2022 | £64,000,000 | 0 |
| 24 Jan 2021 | £96,000,000 | 0 |






## Registered address

51,693 companies are registered at this address - likely a registration agent.