TRAD-X (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameTRAD-X (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07712475
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAD-X (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compagnie Financiere Tradition Sa
    Rue De Langallerie
    CH-1003
    Lausanne
    11
    Vaud
    Switzerland
    Jul 01, 2016
    Rue De Langallerie
    CH-1003
    Lausanne
    11
    Vaud
    Switzerland
    No
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredOffice Du Registre 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 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