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Tradash Limited
02351662
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, LONDON, EC2A 4NE
Incorporated 24/02/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Faycal Chaabi
secretary · Since 28/08/1996
COMPANY DIRECTOR
MOROCCAN · EGYPT · Age 69
Also on 3 other boards
Faycal Chaabi
director · Since 28/08/1996
COMPANY DIRECTOR
MOROCCAN · EGYPT · Age 69
Also on 3 other boards
Persons with Significant Control
Mr Milood Chaabi
75–100% shares
Moroccan · Egypt · Age 95
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE
Notified 06/04/2016
Charges2 outstanding
charge
satisfied
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charge
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Created 13/12/1994Registered 21/12/1994Satisfied 22/03/1996
charge
outstanding
HILL SAMUEL BANK LIMITED
Created 11/11/1992Registered 01/12/1992
charge
outstanding
HILL SAMUEL BANK LIMITED
Created 26/03/1991Registered 11/04/1991
charge
satisfied
HILL SAMUEL BANK LIMITED
Created 20/07/1990Registered 07/08/1990Satisfied 28/08/1996
charge
satisfied
GOTA BANK (LONDON BRANCH).
Created 20/07/1990Registered 07/08/1990Satisfied 11/05/1995
charge
satisfied
MIDLAND BANK PLCK.AS TRUSTEE FOR ITSELF AND STANDARD CHARTERED BAN
Created 31/03/1989Registered 10/04/1989Satisfied 28/08/1996