Totrade Ltd.

  • Active
  • Dormant
  • Holding
  • 4 years
  • Accounts overdue 11 months
  • Confirmation overdue 9 months
  • Real address
  • No directors
  • 2 owners
  • City Of London

Field of Operation

Foreign affairs
84210 223 companies
Other business support service activities n.e.c.
82990 229926 companies
Financial intermediation not elsewhere classified
64999 35358 companies
Postal activities under universal service obligation
53100 2920 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 finance, the public services, the business support, the transport & storage, the other business support, the other intermediaries, the foreign affairs (already short), the national post, the underwriting, securitisation, other 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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%+
  • 3 years
  • 2
  • 75%+

Managers

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 Phouthone Siharath as a director on 2023-10-19

FAQ about Totrade Ltd.

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