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Nom

Trafila LTD
Adresse
Unit 7, I O Centre
Minden Road
Sutton
Greater London
SM3 9BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Address 1 Beauchamp Court
London
EN5 5TZ
Société Numéro de Registre 11723018 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Essenziale Holding LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Mankarious, Nabil Status: Active Notified: 15/04/2024 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pollara, Giuseppe Status: Active Notified: 15/04/2024 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vanoli, Francesco Status: Active Notified: 15/04/2024 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pollara, Giuseppe Status: Ceased Notified: 28/05/2019 Ceased: 03/02/2022 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Rondanini Uk Limited Status: Ceased Notified: 03/02/2022 Ceased: 15/04/2024 Companies House Number: 02451201 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Savunthararasa, Sarventhan Status: Ceased Notified: 12/12/2018 Ceased: 28/05/2019 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vanoli, Francesco Status: Ceased Notified: 28/05/2019 Ceased: 03/02/2022 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (4)

    Source: Companies House
    Pollara, Giuseppe London, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vanoli, Francesco Slough, Berkshire, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    De Vito, Adrian Dominico Bessemer Park, London, England Status: Ceased Notified: 03/02/2022 Ceased: 15/04/2024 Date of Birth: 11/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rin Chau, Jennifer Bessemer Park, London, England Status: Ceased Notified: 03/02/2022 Ceased: 15/04/2024 Date of Birth: 12/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British