TRAFILA LTD
Company number 11723018 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Francesco Vanoli
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
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
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
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
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
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
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