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Nom

Tradecoms Trading LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13557493 Show on Companies House
Statut de SociétéDissolved
Fondé10 août 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66110 - Administration de marchés financiers
66120 - Courtage de valeurs mobilières et de marchandises
66300 - Gestion de fonds
92000 - Organisation de jeux de hasard et d'argent
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Wray, Louise Status: Active Notified: 11/04/2022 Date of Birth: 07/1978 Nature of Control
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Glass, Daniel Status: Ceased Notified: 10/08/2021 Ceased: 01/01/2022 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcgurk, Michael James Status: Ceased Notified: 10/08/2021 Ceased: 15/08/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcgurk, Michael James Status: Ceased Notified: 25/08/2021 Ceased: 10/04/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wray, Louise Status: Ceased Notified: 10/08/2021 Ceased: 01/09/2021 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Glass, Catherine Pembury, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 03/1968 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Wray, Louise Covent Garden, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British