TRAFIN LTD
Company number 12489960 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Amar Suresh Pandya
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-07-20
- Date of birth
- November 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
Mr Sunil Sethi
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
- 2020-02-28
- Ceased on
- 2020-07-20
- Date of birth
- April 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 22-25, Portman Close, London, W1H 6BS, United Kingdom