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 5
  • 1
    Fahmy, Jean
    Technologist born in December 1975
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 2
    Benay, Judah Pinchas
    Mathematician born in September 1953
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Angelo, Vj Andrew
    Investment Professional born in April 1966
    Individual (36 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 4
    Keller, Corey Wayne
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - director → CIF 0
  • 5
    2a Lord Street, 95, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Walsh, John Anthony
    Engineer born in March 1960
    Individual
    Officer
    2023-06-13 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Mr Judah Pinchas Benay
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2023-06-09 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hamon, Stuart Sean, Dr
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ 2023-06-09
    OF - director → CIF 0
  • 4
    Simcox, Joshua
    Company Director born in November 1974
    Individual
    Officer
    2018-08-03 ~ 2019-02-18
    OF - director → CIF 0
  • 5
    260, Triq San Albert, Gzira, Malta
    Corporate
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    260 Triq San Albert, Gizira, Gzr1150, Malta
    Corporate
    Person with significant control
    2018-08-03 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRAWW LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
-330 GBP2023-12-31
Net Current Assets/Liabilities
670 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
670 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
670 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-330 GBP2023-12-31

  • TRAWW LIMITED
    Info
    Registered number 11498515
    Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2018-08-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.