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SOCTRADE LIMITED
Person with Significant Control

SOCTRADE LIMITED: Person with Significant Control

    • Overview

    Company NameSOCTRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03901079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOCTRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charlton
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    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