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LME CLEAR LIMITED
Person with Significant Control

LME CLEAR LIMITED: Person with Significant Control

    • Overview

    Company NameLME CLEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07611628
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LME CLEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hkex Global Commodities Limited
    Finsbury Square
    EC2A 1AJ London
    10
    England
    		Apr 06, 2016
    Finsbury Square
    EC2A 1AJ London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08078934
    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.

    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