TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD

Key Data

Status

Dissolved

Company No.

12067351

Incorporation date

25/06/2019

Size

Unreported

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marques Campo, Nerio Ivan	Secretary	25/06/2019 - Present	-
Marques Campo, Nerio Ivan	Director	25/06/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD

TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD is an(a) Dissolved company incorporated on 25/06/2019 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD?

TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD is currently Dissolved. It was registered on 25/06/2019 and dissolved on 23/03/2021.

Where is TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD located?

TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD do?

TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.