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Trafila LTD
Adresa
Unit 7, I O Centre
Minden Road
Sutton
Greater London
SM3 9BL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company Register Address 1 Beauchamp Court
London
EN5 5TZ
Company No. 11723018 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Essenziale Holding LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Mankarious, Nabil Status: Active Notified: 15/04/2024 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pollara, Giuseppe Status: Active Notified: 15/04/2024 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vanoli, Francesco Status: Active Notified: 15/04/2024 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pollara, Giuseppe Status: Ceased Notified: 28/05/2019 Ceased: 03/02/2022 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Rondanini Uk Limited Status: Ceased Notified: 03/02/2022 Ceased: 15/04/2024 Companies House Number: 02451201 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Savunthararasa, Sarventhan Status: Ceased Notified: 12/12/2018 Ceased: 28/05/2019 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vanoli, Francesco Status: Ceased Notified: 28/05/2019 Ceased: 03/02/2022 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (4)

    Source: Companies House
    Pollara, Giuseppe London, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vanoli, Francesco Slough, Berkshire, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    De Vito, Adrian Dominico Bessemer Park, London, England Status: Ceased Notified: 03/02/2022 Ceased: 15/04/2024 Date of Birth: 11/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rin Chau, Jennifer Bessemer Park, London, England Status: Ceased Notified: 03/02/2022 Ceased: 15/04/2024 Date of Birth: 12/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British