TRAFILA LTD

Company number 11723018

3 active persons with significant control / 0 active statements

Mr Nabil Aiad Gerges Mankarious (Active)

• Correspondence address: 10 Lawn Road, Beckenham, England, BR3 1TP
• Notified on: 15 April 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giuseppe Pollara (Active)

• Correspondence address: 35a, Wrottesley Road, London, England, NW10 5UT
• Notified on: 15 April 2024
• Date of birth: October 1973
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Francesco Vanoli (Active)

• Correspondence address: Unit 10, Blackthorne Crescent, Slough, Berkshire, England, SL3 0QR
• Notified on: 15 April 2024
• Date of birth: July 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rondanini Uk Limited (Ceased)

• Correspondence address: Unit 22 Bessemer Park, 250 Milkwood Road, London, England, SE24 0HG
• Notified on: 3 February 2022
• Ceased on: 15 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 02451201
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Giuseppe Pollara (Ceased)

• Correspondence address: 35a, Wrottesley Road, London, United Kingdom, NW10 5UT
• Notified on: 28 May 2019
• Ceased on: 3 February 2022
• Date of birth: October 1973
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Francesco Vanoli (Ceased)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 28 May 2019
• Ceased on: 3 February 2022
• Date of birth: July 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sarventhan Savunthararasa (Ceased)

• Correspondence address: 36 Msida View, Flat 4, Xatt L-Imsida, Imsida, Malta
• Notified on: 12 December 2018
• Ceased on: 28 May 2019
• Date of birth: September 1989
• Nationality: French
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors