OpenCompanies

Tradeco Malta Limited

Company number
14695452
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2023
Nature of business
Non-specialised wholesale trade
Management consultancy activities other than financial management

Registered office

124 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr Muhammad Irfan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2023 7 Mar 2023
Behzad Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2023

Accounts

Year ended Net assets
28 Feb 2025 Dormant £100
28 Feb 2024 Dormant £100

Connections

Registered address

17,858 companies are registered at this address - likely a registration agent.

Data