TRAFENFOR LLP

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

This company is commonly known as Trafenfor Llp. The company was founded 13 years ago and was given the registration number NC000840. The firm's registered office is in NEWRY. You can find them at Suite 7164, 6 St. Colmans Park, Newry, . This company's SIC code is None Supplied.

Company Information

Name	:	TRAFENFOR LLP
Company Number	:	NC000840
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2011
End of financial year	:	30 November 2019
Jurisdiction	:	Northern - Ireland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Suite 7164, 6 St. Colmans Park, Newry, Northern Ireland, BT34 2BX
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Straits Parade, Bristol, England, BS16 2LA	Llp Designated Member	04 September 2019	Active
1, Straits Parade, Bristol, England, BS16 2LA	Llp Designated Member	04 September 2019	Active
Anexartisias & Kyriakou Matsi, Rousos Limassol Tower, 10th Floor, Limassol, Cyprus, CY-3040	Corporate Llp Designated Member	13 November 2012	Active
The Century Tower, 4th Floor, Suite 401, Ricardo K Alfaro Avenue, Panama City, Panama,	Corporate Llp Designated Member	23 November 2011	Active
24, Tangerine Street, Belmopan, Belize,	Corporate Llp Designated Member	23 November 2011	Active

People with Significant Control

Mr. Valerii Kovalenko
Notified on	:	03 November 2017
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Ukrainian
Country of residence	:	Northern Ireland
Address	:	Suite 7164, 6 St. Colmans Park, Newry, Northern Ireland, BT34 2BX
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership

Mr. Stanislav Abramchuk
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	August 1981
Nationality	:	Russian Federation
Country of residence	:	Northern Ireland
Address	:	Suite 7164, 6 St. Colmans Park, Newry, Northern Ireland, BT34 2BX
Nature of control	:	Significant influence or control limited liability partnership

TRAFENFOR LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement