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Trading Facilitators Ltd

16535357

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

124-128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 23/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110
Combined office administrative service activities

Officers

Mr Shimon Azulay Ben-Chai

director · Since 23/06/2025

MANAGING DIRECTOR

ISRAELI · PHILIPPINES · Age 73

Also on 1 other board

Persons with Significant Control

Mr Shimon Azulay Ben-Chai

25–50% shares
25–50% votes
Appoint directors

Israeli · Philippines · Age 73

124-128, City Road, London, EC1V 2NX

Notified 23/06/2025

Gt Capital Holdings Ltd.

50–75% shares
50–75% votes
Appoint directors

63-66, Fifth Floor - Suite 23, London, EC1N 8LE

Reg: 14389556 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/06/2025