TRADE FINANCE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trade Finance Solutions Limited. The company was founded 6 years ago and was given the registration number 11140578. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at 83 Fern Road, , St. Leonards-on-sea, East Sussex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | TRADE FINANCE SOLUTIONS LIMITED |
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| Company Number | : | 11140578 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2018 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 83 Fern Road, St. Leonards-on-sea, East Sussex, England, TN38 0UP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 83, Fern Road, St Leonards-On-Sea, United Kingdom, TN38 0UP | Director | 12 November 2018 | Active |
| 23, Westbourne Park Road, London, United Kingdom, W2 5PX | Director | 09 January 2018 | Active |
People with Significant Control
| Mr Andrew Mark Butchers |
| Notified on | : | 12 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 83, Fern Road, St. Leonards-On-Sea, England, TN38 0UP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alexander Fakhre |
| Notified on | : | 09 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Westbourne Park Road, London, United Kingdom, W2 5PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Maximilian Fakhre |
| Notified on | : | 09 January 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Westbourne Park Road, London, United Kingdom, W2 5PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)