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TRAFILA LTD

Active
11723018·incorporated 2018-12-12

TRAFILA LTD is an active UK private limited company, incorporated on 12 December 2018 at Companies House (number 11723018; OpenRegistry canonical ID GB-11723018-trafila-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-12
Registered Address
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

TRAFILA LTD has 3 persons with significant control on file:

  • Mr Nabil Aiad Gerges Mankarious born 1967 resident in England, British national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giuseppe Pollara born 1973 resident in England, Italian national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francesco Vanoli born 1983 resident in England, Italian national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Giuseppe Pollara born 1973 resident in United Kingdom, Italian national. Notified 2019-05-28. Ceased 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sarventhan Savunthararasa born 1989 resident in Malta, French national. Notified 2018-12-12. Ceased 2019-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francesco Vanoli born 1983 resident in England, Italian national. Notified 2019-05-28. Ceased 2022-02-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Rondanini Uk Limited (England reg. 02451201). Notified 2022-02-03. Ceased 2024-04-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRAFILA LTD has previously traded as:

  • ESSENZIALE HOLDING LTD (until 2020-09-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Barnet: