Trade Finance Limited
- Company number
- 13919256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2022
- Nature of business
- Accounting and auditing activities
- Corporate group
- The Trade Group Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Valente | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Feb 2022 | 1 Oct 2024 |
| Mr Christopher Anthony Ruggiero | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Feb 2022 | 1 Oct 2024 |
| The Trade Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2026 Dormant | £100 |
| 28 Feb 2025 Dormant | £100 |
| 28 Feb 2024 Dormant | £100 |
| 28 Feb 2023 Dormant | £100 |
Connections
Owned by
Trade Finance Limited → The Trade Group Limited
Companies at the same address
- JV Empires Ltd (13133508)
- Level One Hundred Holdings Ltd (11246309)
- Millionaire Mastermind Limited (15278194)
- The Trade Group Limited (15279827)
- Trade Accelerator Uni Limited (14189172)
- Trade Digital Limited (14581451)
- Trade Group Recruitment Limited (14103131)
- Trade Group Services Limited (16249581)
- Trade Mastermind Limited (10884870)
- Valente Consulting Education Ltd (17128802)