2739 Trade And Finance Ltd

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Company number: 13506497
Status: Active
Registered address: 74a New Church Road, Hove, England, Bn3 4fn
Incorporated: 12 July 2021
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100, 41201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Faraei, Shabnam
Secretary
Appointed: 2024-09-09
- Shabnam FARAEI — Officer, appointed 2024-09-09
Faraei, Shabnam
Director
Nationality: Iranian · Residence: England · Appointed: 2024-09-18
- Shabnam FARAEI — Officer, appointed 2024-09-18
- Shabnam FARAEI — Officer, appointed 2024-06-14
- Shabnam FARAEI — Officer, appointed 2023-12-14, resigned 2024-09-09
Ntonta, Christo
Secretary
Appointed: 2024-02-11 · Resigned: 2024-09-18
- Christo NTONTA — Officer, appointed 2024-02-11, resigned 2024-09-18
Bashashdoust, Aryan
Director
Nationality: British · Residence: England · Appointed: 2021-07-12 · Resigned: 2023-12-14
- Aryan BASHASHDOUST — Officer, appointed 2026-03-04
- Aryan BASHASHDOUST — Officer, appointed 2021-07-12
- Aryan BASHASHDOUST — Officer, appointed 2021-07-12, resigned 2023-12-14
Faraei, Shabnam
Director
Nationality: Iranian · Residence: England · Appointed: 2023-12-14 · Resigned: 2024-09-09
- Shabnam FARAEI — Officer, appointed 2024-09-18
- Shabnam FARAEI — Officer, appointed 2024-06-14
- Shabnam FARAEI — Officer, appointed 2023-12-14, resigned 2024-09-09

Filing History

gazette-notice-voluntary
Date: 2026-07-21 · Type: GAZ1(A)
dissolution-application-strike-off-company
Date: 2026-07-09 · Type: DS01
confirmation-statement-with-updates
Date: 2026-04-28 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2026-04-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-03-02 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-04-25 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-08 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2025-03-08 · Type: PSC07

PSC / Beneficial Ownership

Mrs Shabnam Faraei
ownership-of-shares-75-to-100-percent · Notified 2025-03-08
Mrs Shabnam Faraei
ownership-of-shares-75-to-100-percent · Notified 2024-09-18 · Ceased 2025-03-08
Mr Christo Ntonta
ownership-of-shares-75-to-100-percent · Notified 2024-02-28 · Ceased 2024-09-18
Mrs Shabnam Faraei
ownership-of-shares-75-to-100-percent · Notified 2023-12-14 · Ceased 2024-02-28
Mr Aryan Bashashdoust
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-07-12 · Ceased 2023-12-14
Mr Sebastian Jia-Rong Teh
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-07-12 · Ceased 2022-05-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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