TRADE FINANCE MERCHANTS LTD

Company no. 09411356 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

TRADE FINANCE MERCHANTS LTD is a private limited company registered with Companies House under number 09411356. It was incorporated on 28 Jan 2015 (11 years ago) and is currently active. Its registered office is MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON, SW3 1JJ.

Company details

Company number
09411356
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2015
Registered office
MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON, SW3 1JJ
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
31 Dec 2026
Confirmation statement due
11 Feb 2027

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Mr Emilio Castelbolognesi
Individual person with significant control · ownership of shares 25 to 50 percent as firm
Mr Luca Cesare Armando Ceretti
Individual person with significant control · ownership of shares 25 to 50 percent as firm

Explore related companies

Registered at the same address
AETHEL GROUP LIMITEDAETHEL PARTNERS LLPEIGHTEEN48 NOMINEES LIMITEDEIGHTEEN48 PARTNERS LIMITED
More companies in London → Other financial intermediation not elsewhere classified companies →

Ask Verivello about TRADE FINANCE MERCHANTS LTD

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check TRADE FINANCE MERCHANTS LTD free →
Unlock more on TRADE FINANCE MERCHANTS LTD

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.