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THETRADE LTD
Person with Significant Control

THETRADE LTD: Person with Significant Control

    • Overview

    Company NameTHETRADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03852895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THETRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    England
    		Jan 28, 2018
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11118180
    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.
    Mr Younes Ismael-Aguirre
    Stamford
    06901 Connecticut
    1055 Washington Boulevard
    United States
    		Apr 06, 2016
    Stamford
    06901 Connecticut
    1055 Washington Boulevard
    United States
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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