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TFS VOLBROKER LIMITED
Person with Significant Control

TFS VOLBROKER LIMITED: Person with Significant Control

    • Overview

    Company NameTFS VOLBROKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04025995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TFS VOLBROKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Botolph Street
    EC3A 7QX London
    Beaufort House
    England
    		Jul 01, 2016
    St. Botolph Street
    EC3A 7QX London
    Beaufort House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01046064
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Compagnie Financiere Tradition Sa
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Jul 01, 2016
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Yes
    Legal FormSa
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Law
    Place RegisteredRegistre Du Commerce Du Canton De Vaud
    Registration NumberChe-107.035.129
    Search in Swiss Registry (Zefix)Compagnie Financiere Tradition Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    St. Botolph Street
    EC3A 7QX London
    Beaufort House
    England
    		Jul 01, 2016
    St. Botolph Street
    EC3A 7QX London
    Beaufort House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04337864
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Lincoln's Inn Fields
    WC2A 3NA London
    51
    England
    		Jul 01, 2016
    Lincoln's Inn Fields
    WC2A 3NA London
    51
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03895104
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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