logo
explain how to read the page

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 1
  • Rosu, Viorel Ionut
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
    Mr Viorel Ionut Rosu
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Westhead, Elizabeth Penelope
    Company Director born in May 1965
    Individual (188 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Thiruparan, Melissa Anne Niroshini
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-11-28
    OF - Director → CIF 0
    Mrs Melissa Anne Niroshini Thiruparan
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address809, 113225, The Metropolis Tower, Business Bay, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2023-11-22 ~ 2025-05-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more 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

MMF GLOBAL TRADING LTD

Previous name
XRP (RIPPLE) TRADING LTD - 2023-11-16
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
64999 - Financial Intermediation Not Elsewhere Classified
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
3,933 GBP2024-04-30
1 GBP2023-04-30
Current Assets
3,933 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1,566 GBP2024-04-30
-749 GBP2023-04-30
Total Assets Less Current Liabilities
1,566 GBP2024-04-30
-749 GBP2023-04-30
Net Assets/Liabilities
1,566 GBP2024-04-30
-749 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,565 GBP2024-04-30
-750 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
3,933 GBP2024-04-30
Amounts owed by directors
Current
1 GBP2023-04-30
Corporation Tax Payable
Current
367 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
750 GBP2023-04-30

  • MMF GLOBAL TRADING LTD
    Info
    XRP (RIPPLE) TRADING LTD - 2023-11-16
    Registered number 13341687
    icon of address11-17 Fowler Road Hainault Business Park, Ilford IG6 3UJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.