TRAVTRADE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TRAVTRADE LIMITED

Actual on 01.08.2024
Company name
TRAVTRADE LIMITED
copy
copied
Company number
14167774
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 June 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 13.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, ENGLAND, LONDON, WC2A 1HR
copy
copied

PSC and Officers TRAVTRADE LIMITED

Officers

(as of 24.08.2022)

WAYLAND, Nicholas John Dennys
Status: Active
Appointed on: Monday, 13 June 2022
Correspondence address: Minshull Hall Middlewitch Road, Minshull Vernon, United Kingdom, United Kingdom, CW1 4RD
Nationality: Australian
Date of birth: April 1972
Role: Director
Occupation: Chair Person
Country of residence: Australia
Person with significant control

(as of 25.08.2023)

Mr Nicholas John Dennys Wayland
Status: Active
Notified on: Monday, 13 June 2022
Correspondence address: Minshull Hall Middlewitch Road, Minshull Vernon, United Kingdom, United Kingdom, CW1 4RD
Nationality: Australian
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free