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OTCX TRADING LIMITED
Person with Significant Control

OTCX TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameOTCX TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09100686
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OTCX TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otcx Uk Holdings Ltd
    Dowgate Hill
    EC4R 2SU London
    6
    England
    		Jun 30, 2022
    Dowgate Hill
    EC4R 2SU London
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14107953
    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.
    Otcx Ltd
    Queen Victoria Street
    EC4N 4SA London
    49
    England
    		Jun 24, 2016
    Queen Victoria Street
    EC4N 4SA London
    49
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number8538579
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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