EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Traiana LTD

Address
C/O Icap
2 Broadgate
London
EC2M 7UR
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
4 May 2017
Company Register Name Traiana Limited
Company Register Address London Fruit And Wool Exchange
London
E1 6PW
Company No. 04839268 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
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 (6)

Source: Companies House
gb-flag GB Traiana Holdings Ltd Status: Active Notified: 28/02/2022 Companies House Number: 13590205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cme London Limited Status: Ceased Notified: 02/11/2018 Ceased: 28/02/2022 Companies House Number: 11276290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nex Group Holdings Limited Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 06694512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nex Group Limited Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nex International Limited Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nex Optimisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Companies House Number: 09080495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Davies, Joanna 1 Duval Square, London, England Status: Active Notified: 21/10/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hallett, Michelle Lesley 1 Duval Square, London, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British
    Winters, Kirston Gareth 1 Duval Square, London, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British