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TRADING FIRM LTD
Person with Significant Control

TRADING FIRM LTD: Person with Significant Control

    • Overview

    Company NameTRADING FIRM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05096880
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADING FIRM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Shalev
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite V3
    United Kingdom
    		Jan 02, 2021
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    Suite V3
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Higham Import/Export Limited
    11 Marshalsea Road
    SE1 1EN London
    Langdale House,
    England
    		Sep 26, 2016
    11 Marshalsea Road
    SE1 1EN London
    Langdale House,
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLaw Of The United Kingdom
    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