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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Fernandes Naigles, Afraneo
    Business Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-30 ~ now
    OF - Director → CIF 0
    Vp Afraneo Fernandez Naigles
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Flores Castillo, Luis Miguel
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Ceo Luis Miguel Flores
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fernandes Naigles, Afraneo, Coo
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    De Frutos Rodriguez, Jorge
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2016-11-09
    OF - Director → CIF 0
    Cfo Jorge De Frutos Rodriguez
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-11-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Sperber, Alexander
    Solicitor born in August 1977
    Individual (15 offsprings)
    Officer
    2016-02-10 ~ 2016-09-27
    OF - Director → CIF 0
parent relation
Company in focus

TRADING CORE INVESTMENT LTD

Period: 2016-02-10 ~ 2018-05-15
Company number: 09998355
Registered name
TRADING CORE INVESTMENT LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 EUR2017-02-28
Net assets/liabilities including pension asset/liability
10,000 EUR2017-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 EUR2016-02-10 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
10,000 EUR2017-02-28
Shareholder's fund
10,000 EUR2017-02-28

  • TRADING CORE INVESTMENT LTD
    Info
    Registered number 09998355
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 and dissolved on 2018-05-15 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.