Sanchez Nicolas Felipe
Type: individual
Citizenship: Colombian
Age: 33
Owns & Controls
-
Individual
- 12 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
Manages
-
Individual
- 12 months
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
-
Tratratrax LtdConfirmation statement made on 2025-03-13 with no updatesDownload pdf, 3 page(s) pdf report
-
Tratratrax LtdTotal exemption full accounts made up to 2024-03-31Download pdf, 8 page(s) pdf report
-
Tratratrax LtdChange of details for Mr. Nicolas Felipe Sanchez as a person with significant control on 2025-02-10Download pdf, 2 page(s) pdf report
-
Tratratrax LtdDirector's details changed for Mr. Nicolas Felipe Sanchez on 2025-02-10Download pdf, 2 page(s) pdf report
-
Tratratrax LtdRegistered office address changed from 1a Wynne Road London SW9 0BB England to 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 2025-02-10Download pdf, 1 page(s) pdf report
Co-directors of Sanchez Nicolas Felipe
Co-owners of Sanchez Nicolas Felipe
FAQ about Sanchez Nicolas Felipe
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].