Trio Traders Ltd
- Unreported
- Active
- 1 year
- Confirmation overdue 4 months
- Real address
- 6 directors
- 3 owners
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on October 17, 2023
Next confirmation overdue
1 company registered at the address, less than ten
6 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
201206 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Trio Traders Ltd is a private limited company registered in England/Wales with the registration number 15217407. The company was founded one year ago on October 17, 2023, and registered in CF14 8LH, Cardiff, 15217407 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has three owners or PSCs, six directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
Full overview report
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Owners & PSC
-
Individual
- Akkusoglu Turgut
- 1 year
- 25%+
- 🇹🇷
Resident of Turkey
Started on 2023-10-17
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Duran Nevzat
- 1 year
- 25%+
- 🇹🇷
Resident of Turkey
Started on 2023-10-17
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Oztop Mirac Unsalkan
- 1 year
- 25%+
- 🇩🇪
Resident of Germany
Started on 2023-10-17
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Oztop Mirac Unsalkan
- 1 year
- 🇩🇪
Resident of Germany
Started on 2023-10-17
Marketing
Marketing
-
Individual
- Akkusoglu Turgut
- 1 year
- 🇹🇷
Resident of Turkey
Started on 2023-10-17
Marketing
Marketing
-
Individual
- Duran Nevzat
- 1 year
- 🇹🇷
Resident of Turkey
Started on 2023-10-17
Marketing
Marketing
-
Individual
- Akkusoglu Turgut
- 1 year
Started on 2023-10-17
Secretary
Secretary
-
Individual
- Duran Nevzat
- 1 year
Started on 2023-10-17
Secretary
Secretary
Last news
-
Registered office address changed to PO Box 4385, 15217407 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-06Download 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Secretary's details changed for Mr Nevzat Duran on 2024-11-01Download 1 page pdf report