TRADEROUTES FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Traderoutes Finance Limited. The company was founded 31 years ago and was given the registration number 02771562. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRADEROUTES FINANCE LIMITED
Company Number	:	02771562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	88 Crawford Street, London, W1H 2EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88, Crawford Street, London, W1H 2EJ	Director	08 January 2013	Active
88, Crawford Street, London, W1H 2EJ	Director	09 February 2024	Active
88, Crawford Street, London, W1H 2EJ	Secretary	25 April 2003	Active
41 Marsh Lane, Mill Hill, London, NW7 4QJ	Secretary	16 December 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	07 December 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	07 December 1992	Active
88, Crawford Street, London, W1H 2EJ	Director	16 December 1992	Active
41 Marsh Lane, Mill Hill, London, NW7 4QJ	Director	16 December 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	07 December 1992	Active

People with Significant Control

Mr Benjamin Hakham
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Address	:	88, Crawford Street, London, W1H 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Annette Hakham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Address	:	88, Crawford Street, London, W1H 2EJ
Nature of control	:	Significant influence or control

TRADEROUTES FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement