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Estanica Trading Limited

16617090

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

2 ATHENAEUM ROAD, LONDON, N20 9AE
Incorporated 30/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Ms Jennifer Verganos Castillo

director · Since 30/07/2025

COMPANY DIRECTOR

FILIPINO · UNITED ARAB EMIRATES · Age 42

Persons with Significant Control

Ms Jennifer Verganos Castillo

75–100% shares
75–100% votes
Appoint directors

Filipino · United Arab Emirates · Age 42

2, Athenaeum Road, London, N20 9AE

Notified 30/07/2025