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Companies House/London/Company profile

TRAWW LIMITED

Active
11498515·incorporated 2018-08-03

TRAWW LIMITED is an active UK private limited company, incorporated on 3 August 2018 at Companies House (number 11498515; OpenRegistry canonical ID GB-11498515-traww-limited). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-03
Registered Address
UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

TRAWW LIMITED has 1 person with significant control on file:

  • Es.C.P.P. 3141 Ltd (Isle Of Man reg. 136382c). Notified 2023-10-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Judah Pinchas Benay born 1953 resident in Colombia, Colombian national. Notified 2023-06-09. Ceased 2023-10-30.
    • Owns 75% or more of shares
  • Tar Rizorsi Karta Limited (Malta reg. C76981). Notified 2018-08-03. Ceased 2018-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tar-Rizorsi Argentaria Ag Limited (Malta reg. C78650). Notified 2018-08-03. Ceased 2023-06-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in London: