TRADEWARE GLOBAL UK LIMITED: Person with Significant Control

  • Overview

    Company NameTRADEWARE GLOBAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05034323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADEWARE GLOBAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Financial Models Corporation Limited
    St. Martin's Le Grand
    EC1A 4AS London
    1
    England
    Apr 06, 2016
    St. Martin's Le Grand
    EC1A 4AS London
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Uk
    Registration Number02456103
    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.

    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