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TRADEFUND INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1998-06-15 | Reg. 03581135 | Data as of 2026-06-01
41100 - Development of building projects
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TRADEFUND INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 03581135, incorporated on 15 June 1998. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 28 years. Registered office address: IG10 3TS Loughton, the United Kingdom. Directors include MR JONATHAN APPLEBAUM. Sole shareholder is MR JONATHAN APPLEBAUM. Associated with 8 related entities, including 02329215, 11266323, and 06155871. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03581135

Registered Address

2ND FLOOR STERLING HOUSE
LANGSTON ROAD
ESSEX
IG10 3TS LOUGHTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JONATHAN APPLEBAUM
DIRECTOR
person MR JONATHAN APPLEBAUM
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02329215
🇬🇧 11266323
🇬🇧 06155871
🇬🇧 05813291
🇬🇧 03193544
🇬🇧 DIAMOND SERVICES SOUTH EAST LTD
🇬🇧 TURNSTONE CONSTRUCTION SERVICES LIMITED
🇬🇧 02859154

Source Records (1)

companieshouse 03581135 2026-06-01 open_in_new