TRAWW LIMITED
Company number 11498515 · Monitor this company
2 active / 3 ceased · persons with significant control
Es.C.P.P. 3141 Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-30
- Correspondence address
- 2a Lord Street, Douglas, Isle Of Man, IM99 1HP, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Company Registry
- Registration number
- 136382c
- Country registered
- Isle Of Man
Tar Rizorsi Karta Limited
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
- 2018-08-03
- Correspondence address
- 260, Triq San Albert, Gzira, Malta
- Legal form
- Company Limited By Shares
- Place registered
- Malta Register Of Companies
- Registration number
- C76981
- Country registered
- Malta
Mr Judah Pinchas Benay
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-09
- Ceased on
- 2023-10-30
- Date of birth
- September 1953
- Nationality
- Colombian
- Country of residence
- Colombia
- Correspondence address
- Unitec House, 2 Albert Place, London, N3 1QB, England
Tar-Rizorsi Argentaria Ag Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-03
- Ceased on
- 2023-06-09
- Correspondence address
- 260 Triq San Albert, Gizira, Gzr1150, Malta
- Legal form
- Limited Liability Company
- Place registered
- Malta Business Registry
- Registration number
- C78650
- Country registered
- Malta
Tar Rizorsi Karta Limited
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
- 2018-08-03
- Ceased on
- 2018-08-03
- Correspondence address
- 260, Triq San Albert, Gzira, Malta
- Legal form
- Company Limited By Shares
- Place registered
- Malta Register Of Companies
- Registration number
- C76981
- Country registered
- Malta