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TRADITION LONDON CLEARING LIMITED
Person with Significant Control

TRADITION LONDON CLEARING LIMITED: Person with Significant Control

    • Overview

    Company NameTRADITION LONDON CLEARING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03633863
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADITION LONDON CLEARING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tradition Uk Holdings Ltd
    St. Botolph Street
    EC3A 7QX London
    15
    England
    		Dec 31, 2019
    St. Botolph Street
    EC3A 7QX London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12222294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Compagnie Financial Tradition Sa
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Jul 01, 2016
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredOffice Du Registre Du Commerce Du Canton De Vaud
    Registration NumberChe-107.035.129
    Search in Swiss Registry (Zefix)Compagnie Financial Tradition Sa
    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