TRADING CORE INVESTMENT LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 09998355
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Afraneo Fernandes Naigles as a director on 30 October 2016; Termination of appointment of Jorge De Frutos Rodriguez as a director on 9 November 2016. The most likely internet sites of TRADING CORE INVESTMENT LTD are www.tradingcoreinvestment.co.uk, and www.trading-core-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading Core Investment Ltd is a Private Limited Company. The company registration number is 09998355. Trading Core Investment Ltd has been working since 10 February 2016. The present status of the company is Active. The registered address of Trading Core Investment Ltd is 20 22 Wenlock Road London England N1 7gu. . FERNANDES NAIGLES, Afraneo, Coo is a Secretary of the company. FERNANDES NAIGLES, Afraneo is a Director of the company. FLORES CASTILLO, Luis Miguel is a Director of the company. Director DE FRUTOS RODRIGUEZ, Jorge has been resigned. Director SPERBER, Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FERNANDES NAIGLES, Afraneo, Coo
Appointed Date: 01 June 2016
Director
FERNANDES NAIGLES, Afraneo
Appointed Date: 30 October 2016
55 years old
Director
FLORES CASTILLO, Luis Miguel
Appointed Date: 10 February 2016
48 years old

Resigned Directors

Director
DE FRUTOS RODRIGUEZ, Jorge
Resigned: 09 November 2016
Appointed Date: 10 February 2016
39 years old
Director
SPERBER, Alexander
Resigned: 27 September 2016
Appointed Date: 10 February 2016
48 years old

Persons With Significant Control

Vp Afraneo Fernandez Naigles
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ceo Luis Miguel Flores
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cfo Jorge De Frutos Rodriguez
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADING CORE INVESTMENT LTD Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Nov 2016
Appointment of Afraneo Fernandes Naigles as a director on 30 October 2016
10 Nov 2016
Termination of appointment of Jorge De Frutos Rodriguez as a director on 9 November 2016
01 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Appointment of Coo Afraneo Fernandes Naigles as a secretary on 1 June 2016
27 Sep 2016
Termination of appointment of Alexander Sperber as a director on 27 September 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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