TRADING 212 MONEY LIMITED

Key Data

Status

Active

Company No.

15767164

Incorporation date

07/06/2024

Size

Dormant

Classification

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

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/06/2024 - 07/06/2024	460
Vince, Thomas James	Director	07/06/2024 - 07/06/2024	216
Rydon, Andrew Paul	Director	07/06/2024 - 31/08/2025	22
Chowdhury, Mukid Hossain	Director	07/06/2024 - Present	12
Kazmi, Malaeka Ali	Secretary	07/06/2024 - 09/03/2026	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRADING 212 MONEY LIMITED

TRADING 212 MONEY LIMITED is an(a) Active company incorporated on 07/06/2024 with the registered office located at 10-15 Queen Street, Aldermary House, London EC4N 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADING 212 MONEY LIMITED?

TRADING 212 MONEY LIMITED is currently Active. It was registered on 07/06/2024 .

Where is TRADING 212 MONEY LIMITED located?

TRADING 212 MONEY LIMITED is registered at 10-15 Queen Street, Aldermary House, London EC4N 1TX.

What does TRADING 212 MONEY LIMITED do?

TRADING 212 MONEY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.