TRADERWEB LTD
Executive Summary
TRADERWEB LTD currently exhibits the financial characteristics of a dormant company with minimal assets and no trading activity, reflecting a dormant financial state. To transition to a healthier financial condition, the company should focus on initiating trading operations, building working capital, and implementing financial management practices. Without activation, the company risks remaining inactive with limited prospects for growth or sustainability.
View Full Analysis Report →Who controls this company?
Dani Fabac
- Correspondence address
- 61, Bridge Street, 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
- Date of birth
- January 1968
- Notified on
- 2024-02-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HR5 3DJ £199,000
Dr. Michele Doz
HISTORIC INFORMATION
- Ceased on
- 2024-02-01
- Correspondence address
- 61, Bridge Street, Kington, United Kingdom, HR5 3DJ
- Date of birth
- November 1966
- Notified on
- 2021-12-29
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HR5 3DJ £199,000
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