TRUMIN LLP
Executive Summary
TRUMIN LLP is a newly established limited liability partnership with current liabilities slightly exceeding cash resources, resulting in a modest solvency and liquidity risk. The company maintains good compliance with filing obligations and transparent governance but relies on related party financing that warrants further scrutiny. Additional due diligence on cash flow projections and business viability is recommended to assess its operational sustainability.
View Full Analysis Report →Who controls this company?
Mr Jorge Nicolas Gorosterrazu Marquez
- Correspondence address
- First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
- Date of birth
- January 2001
- Notified on
- 2025-03-18
- Nature of control
- Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets
Mr Diego Nicolas Gomez De Freita Blanco
- Correspondence address
- First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
- Date of birth
- October 1997
- Notified on
- 2025-03-18
- Nature of control
- Has between 50% and 75% of the voting rights in the LLP
Rights to between 50% and 75% of surplus assets
Emmanuel Cafici
HISTORIC INFORMATION
- Ceased on
- 2025-03-18
- Correspondence address
- C/O Preiskel & Co Llp, 4 King's Bench Walk, Inner Template, London, England, EC4Y 7DL
- Date of birth
- March 1976
- Notified on
- 2023-04-18
- Nature of control
- Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets
Jorge Tomas Cafici
HISTORIC INFORMATION
- Ceased on
- 2025-03-18
- Correspondence address
- C/O Preiskel & Co Llp, 4 King's Bench Walk, Inner Template, London, England, EC4Y 7DL
- Date of birth
- June 1984
- Notified on
- 2023-04-18
- Nature of control
- Has between 50% and 75% of the voting rights in the LLP
Rights to between 50% and 75% of surplus assets
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