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Companies/11723018

Trafila Ltd

Private Limited Company · Barnet

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
NM
Mr Nabil Aiad Gerges MankariousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-15 · No cessation recorded

Source record 112377294
FV
Mr Francesco VanoliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-15 · No cessation recorded

Source record 112395783
GP
Mr Giuseppe PollaraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-15 · No cessation recorded

Source record 112386030
Show 4 ceased records
Rondanini Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-03 · Ceased 2024-04-15

Source record 112269408
FV
Mr Francesco VanoliIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-05-28 · Ceased 2022-02-03

Source record 112136036
GP
Mr Giuseppe PollaraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-28 · Ceased 2022-02-03

Source record 112085444
SS
Mr Sarventhan SavunthararasaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · Ceased 2019-05-28

Source record 108303781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
FV
Francesco VanoliCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+21 others
GP
Giuseppe PollaraCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+13 others
Show 5 historical appointments
AD
Adrian De VitoResigned director
Resigned 2022-02-03 · 2 yrs · Managing Director
LH
Liezl HugoResigned director
Resigned 2022-02-03 · Food Technical Manager
JR
Jennifer Rin ChauResigned director
Resigned 2022-02-03 · 2 yrs · Accountant
FF
Francesco FracassiResigned director
Resigned 2019-04-08 · Director
PJ
Piratheep JeyakantharajahResigned director
Resigned 2018-12-12 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active