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TRAGANIDAS ASSOCIATES LIMITED Active


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Financial statements of TRAGANIDAS ASSOCIATES LIMITED

According to TRAGANIDAS ASSOCIATES LIMITED latest financial report submitted on 2026-03-31, the company has a Cash of £63,747.00, Total-Assets of £1M while the Working-Capital is £771,562.00. Compared with the previous year, the company reported a Cash increase of 93.15%, which is an equivalent of -59383. At the same time, the Total-Assets went up by 83.93%, or by -1241673.


Year:
2025 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 771562

Profit after Tax

TRAGANIDAS ASSOCIATES LIMITED Business Credit Report

A Business Credit Report for TRAGANIDAS ASSOCIATES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRAGANIDAS ASSOCIATES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRAGANIDAS ASSOCIATES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRAGANIDAS ASSOCIATES LIMITED Directors and key executives

TRAGANIDAS ASSOCIATES LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRAGANIDAS ASSOCIATES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
George Traganidas Director
-
- GB

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TRAGANIDAS ASSOCIATES LIMITED Ownership and Group Structure


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TRAGANIDAS ASSOCIATES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TRAGANIDAS ASSOCIATES LIMITED. One of of major shareholders of TRAGANIDAS ASSOCIATES LIMITED is TRAGANIDAS SOLUTIONS LIMITED, which owns 100000 ORDINARY H shares, with a total value of 100,000 GBP and TRAGANIDAS SOLUTIONS LIMITED, which owns 60270 ORDINARY A shares, with a total value of 60,270 GBP and ULRICH VOLK, which owns 32719 ORDINARY B shares, with a total value of 32,719 GBP and SPYRIDON PSAROULIS, which owns 6611 ORDINARY G shares, with a total value of 6,611 GBP and TRAGANIDAS SOLUTIONS LIMITED, which owns 3432 ORDINARY C shares, with a total value of 3,432 GBP.


Name Quantity Share Type Value
TRAGANIDAS SOLUTIONS LIMITED
100000 ORDINARY H 100000 GBP
TRAGANIDAS SOLUTIONS LIMITED
60270 ORDINARY A 60270 GBP
ULRICH VOLK
32719 ORDINARY B 32719 GBP
SPYRIDON PSAROULIS
6611 ORDINARY G 6611 GBP
TRAGANIDAS SOLUTIONS LIMITED
3432 ORDINARY C 3432 GBP

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TRAGANIDAS ASSOCIATES LIMITED competitors:

Top 5 similar companies of TRAGANIDAS ASSOCIATES LIMITED are INVESTEC PLC, ALIEN METALS LIMITED, SAMSUNG SECURITIES (EUROPE) LIMITED, SUCCESSION FINANCIAL MANAGEMENT LIMITED, FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED. View and export all the competitor list of TRAGANIDAS ASSOCIATES LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

ALIEN METALS LIMITED


Revenue
-
Age
20 years
Employees
2
Industry
View Mining & Minerals
Website
View http://www.ali************

SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,160,000.0
Age
31 years
Employees
6
Industry
View Financial Services
Website
View http://www.samsun****************

SUCCESSION FINANCIAL MANAGEMENT LIMITED


Revenue
3,050,000.0
Age
24 years
Employees
2
Industry
View Financial Services
Website
View http://www.success****************

FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED


Revenue
109,661,000.0
Age
44 years
Employees
2
Industry
View Financial Services
Website
View http://www.firststa******************

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TRAGANIDAS ASSOCIATES LIMITED news & activities:


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Frequently Asked Questions regarding TRAGANIDAS ASSOCIATES LIMITED


Where is TRAGANIDAS ASSOCIATES LIMITED registered office?

TRAGANIDAS ASSOCIATES LIMITED is located at 11 Silverthorne Road, United Kingdom.

How many people work at TRAGANIDAS ASSOCIATES LIMITED?

According to the latest account statement, there are currently 1 of employees working for TRAGANIDAS ASSOCIATES LIMITED.

What is the Business Credit Score of TRAGANIDAS ASSOCIATES LIMITED and how reliable is the company?

In order to check the business credit score of TRAGANIDAS ASSOCIATES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRAGANIDAS ASSOCIATES LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRAGANIDAS ASSOCIATES LIMITED, you will be able to gain more insights about the TRAGANIDAS ASSOCIATES LIMITED payment trends.

Who is the Ultimate Parent of the TRAGANIDAS ASSOCIATES LIMITED?

Information about the ultimate beneficial ownership TRAGANIDAS SOLU************* of TRAGANIDAS ASSOCIATES LIMITED is available when you order a business credit report.

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