Trafigura Trading (uk) Limited
- Active
- Large
- 4 years
- Real address
- 2 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 17 days ago, a good sign to sell them something.
Field of Operation
Summary
Trafigura Trading (uk) Limited is a private limited company registered in England/Wales with the registration number 12837960. The company was founded four years ago on August 26, 2020, and registered at W1S 1FE, England, London, 14 St. George Street. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of fuels, ores, metals and industrial chemicals industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 17 days
- 3
-
Resident of United Kingdom
-
Individual
- 7 months
- 2
-
Resident of Switzerland
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Appointment of Christopher Paul Afia as a director on 2025-07-07Download 2 pages pdf report
-
Termination of appointment of Naeem Ahmed as a director on 2025-07-07Download 1 page pdf report
-
Full accounts made up to 2024-09-30Download 19 pages pdf report
FAQ about Trafigura Trading (uk) Limited
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