EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Trafineo Limited

Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 February 2017
End of VAT Registration
23 August 2024
Company No. 10327927 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 12/08/2016 Companies House Number: 00263889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Veith, Bernd Bochum, Germany Status: Active Notified: 12/08/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German