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TRADETEAM LIMITED
Person with Significant Control

TRADETEAM LIMITED: Person with Significant Control

    • Overview

    Company NameTRADETEAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078367
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADETEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhl Supply Chain International Holdings B.V.
    P. De Coubertinweg 7 N
    6225XT 6225xt Maastricht
    P. De Coubertinweg 7 N
    Netherlands
    		Nov 21, 2024
    P. De Coubertinweg 7 N
    6225XT 6225xt Maastricht
    P. De Coubertinweg 7 N
    Netherlands
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands Chamber Of Commerce, Maastricht
    Registration Number24199386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip William Roe
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Jul 11, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Ian Bowie
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Jul 11, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Edward Gill
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Jul 11, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Apr 06, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number1505040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0