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TRADE FUNDING LIMITED
Person with Significant Control

TRADE FUNDING LIMITED: Person with Significant Control

    • Overview

    Company NameTRADE FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08282009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADE FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Anderson
    KT8 9BA East Molesey
    14 Hampton Court Crescent
    Surrey
    United Kingdom
    		Apr 07, 2016
    KT8 9BA East Molesey
    14 Hampton Court Crescent
    Surrey
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: 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