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- TRAPPENERGETIX BANQ LIMITED
TRAPPENERGETIX BANQ LIMITED
Active - Newly Incorporated
General Information
NAME
TRAPPENERGETIX BANQ LIMITED
COMPANY NUMBER
14725483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
13/03/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/03/2023
27/03/2023
WALLSTREET TRAPPERS LTD
Previous Names
13/03/2023 27/03/2023 WALLSTREET TRAPPERS LTD
LONDON
SE5 8TR
The New Dome Hotel
51-53 Camberwell Church Street
London
SE5 8TR
SE5 8TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2023 | Event: New Company Secretary Khaled Mohamed Khaled (931054864) Appointed |
Date: 28/06/2023 | Event: New Company Secretary RIRI AND ROCKY LIMITED LIABILITY CO. (931054867) Appointed |
Date: 28/06/2023 | Event: New Board Member Belcalis Marlenis Almanzar (931054163) Appointed |
Credit Risk Overview
Want to learn more about TRAPPENERGETIX BANQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAPPENERGETIX BANQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAPPENERGETIX BANQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2023 - Present (1 years and 2 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2023 - Present (11 months) Born in Oct 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2023 | Event: New Company Secretary Khaled Mohamed Khaled (931054864) Appointed |
Date: 28/06/2023 | Event: New Company Secretary RIRI AND ROCKY LIMITED LIABILITY CO. (931054867) Appointed |
Date: 28/06/2023 | Event: New Board Member Belcalis Marlenis Almanzar (931054163) Appointed |
Date: 28/06/2023 | Event: New Board Member RIRI AND ROCKY LIMITED LIABILITY CO. (931054866) Appointed |
Date: 28/06/2023 | Event: New Board Member Dominique Armani Jones (931054151) Appointed |
Date: 28/06/2023 | Event: New Board Member Jonathan Lyndale Kirk (931054242) Appointed |
Date: 28/06/2023 | Event: New Board Member NICKI MINAJ C/O. FULL STOP MANAGEMENT, LLC (931054240) Appointed |
Date: 28/06/2023 | Event: New Board Member William Leonard Roberts Ii (931054982) Appointed |
Date: 28/06/2023 | Event: New Board Member Khaled Mohamed Khaled (931054865) Appointed |
Date: 28/06/2023 | Event: New Board Member Aubrey Drake Graham (931054147) Appointed |
Date: 28/06/2023 | Event: New Board Member Darold Ferguson, Jr. (931054238) Appointed |
Date: 28/06/2023 | Event: New Company Secretary Darold Ferguson, Jr. (931054237) Appointed |
Date: 28/06/2023 | Event: New Company Secretary Jonathan Lyndale Kirk (931054243) Appointed |
Date: 28/06/2023 | Event: New Company Secretary Dominique Armani Jones (931054152) Appointed |
Date: 28/06/2023 | Event: New Company Secretary Belcalis Marlenis Almanzar (931054164) Appointed |
Date: 28/06/2023 | Event: New Company Secretary NICKI MINAJ C/O. FULL STOP MANAGEMENT, LLC (931054239) Appointed |
Date: 28/06/2023 | Event: New Company Secretary William Leonard Roberts Ii (931054983) Appointed |
Date: 28/06/2023 | Event: New Company Secretary Aubrey Drake Graham (931054148) Appointed |
Date: 24/05/2023 | Event: Leon Howard (930743886) has left the board |
Date: 24/05/2023 | Event: Leon Howard (930846972) has left the board |
Date: 03/05/2023 | Event: Lebron James (930837867) has left the board |
Date: 03/05/2023 | Event: Lebron James (930837868) has left the board |
Date: 03/05/2023 | Event: New Company Secretary Leon Howard (930846972) Appointed |
Date: 28/04/2023 | Event: New Company Secretary Lebron James (930837867) Appointed |
Date: 28/04/2023 | Event: New Board Member Lebron James (930837868) Appointed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Board Member Leon Howard (930743886) Appointed |
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