4TRADE CONSULTANT LIMITED: Person with Significant Control

  • Overview

    Company Name4TRADE CONSULTANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 4TRADE CONSULTANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Simon Cooper
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    Apr 06, 2016
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Amek Investments Limited
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    Apr 06, 2016
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02881098
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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