Back to search
Tradefxwave Ltd
16182631
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 RUSKINGTON DRIVE, WIGSTON, LE18 1LB
Incorporated 14/01/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Taqeer Abbas
director · Since 14/01/2025
BUSINESS PERSON
BRITISH · UNITED KINGDOM · Age 32
Also on 1 other board
Mr Rajanveer Sokhi
director · Since 14/01/2025
BUSINESS PERSON
BRITISH · ENGLAND · Age 27
Also on 1 other board
Persons with Significant Control
Mr Taqeer Abbas
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 32
29, Lyndhurst Street, Derby, DE23 6WH
Notified 14/01/2025
Mr Rajanveer Sokhi
25–50% shares
25–50% votes
Appoint directors
British · England · Age 27
11, Ribble Avenue, Leicester, LE2 4NZ
Notified 14/01/2025