TRAFILA LTD

Company number 11723018 ·

Active

3 active / 4 ceased · persons with significant control

Mr Francesco Vanoli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-15
Date of birth
July 1983
Nationality
Italian
Country of residence
England
Correspondence address
Ground & Basement, Ifield Road, London, SW10 9AX, England

Mr Nabil Aiad Gerges Mankarious

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-15
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
10, Lawn Road, Beckenham, BR3 1TP, England

Mr Giuseppe Pollara

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-15
Date of birth
October 1973
Nationality
Italian
Country of residence
England
Correspondence address
26, Dedworth Road, Windsor, SL4 5AY, England

Rondanini Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-03
Ceased on
2024-04-15
Correspondence address
Unit 22 Bessemer Park, 250 Milkwood Road, London, SE24 0HG, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
02451201
Country registered
England

Mr Giuseppe Pollara

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-28
Ceased on
2022-02-03
Date of birth
October 1973
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
35a, Wrottesley Road, London, NW10 5UT, United Kingdom

Mr Francesco Vanoli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-05-28
Ceased on
2022-02-03
Date of birth
July 1983
Nationality
Italian
Country of residence
England
Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Mr Sarventhan Savunthararasa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-12
Ceased on
2019-05-28
Date of birth
September 1989
Nationality
French
Country of residence
Malta
Correspondence address
36 Msida View, Flat 4, Xatt L-Imsida, Imsida, Malta