Totrade Ltd.

  • Active
  • Dormant
  • Holding
  • 4 years
  • Accounts overdue 3 months
  • Confirmation overdue 2 months
  • Real address
  • No directors
  • 2 owners

Field of Operation

Postal activities under universal service obligation
53100 2918 companies
Financial intermediation not elsewhere classified
64999 35315 companies
Foreign affairs
84210 250 companies
Other business support service activities n.e.c.
82990 238581 companies

Summary

Totrade Ltd. is a private limited company registered in England/Wales with the registration number 13431000. The company was founded four years ago on June 01, 2021, and registered at City Of London, International House, 36-38 Cornhill. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the postal activities under universal service obligation, the financial intermediation not elsewhere classified, the foreign affairs, the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, zero directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • For Humanity Act By Man Alive Going By Phouthone Thone Siharath Of Vessel Phouthone Thone Siharath Poa Over Phouthone Siharath
  • 1 year
  • 75%+
  • Siharath Phouthone
  • 2 years
  • 2
  • 75%+

Managers

Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Termination of appointment of Panya Thongphanith as a director on 2024-10-05
See all events

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