TRADING CORE INVESTMENT LTD

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

Active 3

1
Fernandes Naigles, Afraneo
Business Executive born in August 1970
Individual (2 offsprings)
Officer
2016-10-30 ~ dissolved
OF - Director → CIF 0
Vp Afraneo Fernandez Naigles
Born in August 1970
Individual (2 offsprings)
Person with significant control
2016-11-14 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 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
2
Fernandes Naigles, Afraneo, Coo
Individual (1 offspring)
Officer
2016-06-01 ~ dissolved
OF - Secretary → CIF 0
3
Flores Castillo, Luis Miguel
Company Director born in February 1978
Individual (2 offsprings)
Officer
2016-02-10 ~ dissolved
OF - Director → CIF 0
Ceo Luis Miguel Flores
Born in February 1978
Individual (2 offsprings)
Person with significant control
2016-06-01 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 2

1
De Frutos Rodriguez, Jorge
Company Director born in January 1987
Individual
Officer
2016-02-10 ~ 2016-11-09
OF - Director → CIF 0
Cfo Jorge De Frutos Rodriguez
Born in January 1987
Individual
Person with significant control
2016-06-01 ~ 2016-11-10
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Sperber, Alexander
Solicitor born in August 1977
Individual (10 offsprings)
Officer
2016-02-10 ~ 2016-09-27
OF - Director → CIF 0

Company in focus

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.