Back to search

Tradash Limited

02351662

active
Private Limited Company
Companies House
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 offices

Officers

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

359, Fulbourne Road, London, E17 4HL

Notified 06/04/2016

Charges2 outstanding

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