General information

Name:

Traww Ltd

Office Address:

Unitec House 2 Albert Place N3 1QB London

Number: 11498515

Incorporation date: 2018-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Traww Limited can be contacted at Unitec House, 2 Albert Place in London. The company's area code is N3 1QB. Traww has been actively competing on the market for six years. The company's registration number is 11498515. This company's principal business activity number is 46720 - Wholesale of metals and metal ores. Its most recent financial reports detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-14.

Because of this particular enterprise's size, it was vital to formally appoint other company leaders, to name just a few: Jean F., Vj A., Judah B. who have been participating in joint efforts for one year to fulfil their statutory duties for the business.

The companies with significant control over this firm are as follows: Es.C.P.P. 3141 Ltd owns over 3/4 of company shares. This business can be reached in Isle Of Man at Douglas, IM99 1HP and was registered as a PSC under the reg no 136382c.

Financial data based on annual reports

Company staff

Jean F.

Role: Director

Appointed: 13 June 2023

Latest update: 10 February 2024

Vj A.

Role: Director

Appointed: 09 June 2023

Latest update: 10 February 2024

Judah B.

Role: Director

Appointed: 09 June 2023

Latest update: 10 February 2024

Corey K.

Role: Director

Appointed: 13 November 2019

Latest update: 10 February 2024

People with significant control

Es.C.P.P. 3141 Ltd
Address: 2a Lord Street Douglas, Isle Of Man, IM99 1HP, PO Box 95, Isle Of Man
Legal authority Companies Act 1931
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 136382c
Notified on 30 October 2023
Nature of control:
over 3/4 of shares
Judah B.
Notified on 9 June 2023
Ceased on 30 October 2023
Nature of control:
over 3/4 of shares
Tar-Rizorsi Argentaria Ag Limited
Address: 260 Triq San Albert, Gizira, Gzr1150, Malta
Legal authority Malta
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Business Registry
Registration number C78650
Notified on 3 August 2018
Ceased on 9 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tar Rizorsi Karta Limited
Address: 260 Triq San Albert, Gzira, Malta
Legal authority Malta
Legal form Company Limited By Shares
Country registered Malta
Place registered Malta Register Of Companies
Registration number C76981
Notified on 3 August 2018
Ceased on 3 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/11/01 (PSC05)
filed on: 7th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
5
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