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Nom

Tradeteq (Advisors) LTD

Adresse
10 Devonshire Square
London
EC2M 4YP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2020
Société Numéro de Registre 09837868 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Tradeteq (Services) Limited
  • TTQ Services Limited
  • TPC Finance Limited
  • Thames Path Capital LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tradeteq Ltd Status: Active Notified: 15/04/2017 Companies House Number: 10234056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Behling, Nils Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2017 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gugelmann, Christoph Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2017 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Alexander, Patricia London, England Status: Active Notified: 19/08/2019 Date of Birth: 06/1985 Occupation: None Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tradeteq Ltd Devonshire Square, London, England, EC2M 4YP Status: Active Notified: 22/04/2017 Role: Corporate-Director Companies House Number: 10234056
    Tradeteq Ltd, London, England Status: Active Notified: 22/04/2017 Role: Director