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TRADE360 LIMITED
Person with Significant Control

TRADE360 LIMITED: Person with Significant Control

    • Overview

    Company NameTRADE360 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09255462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADE360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragonex Uk Limited
    Chandos Street
    W1G 9DQ London
    4th Floor, 7-10
    England
    		Apr 06, 2016
    Chandos Street
    W1G 9DQ London
    4th Floor, 7-10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number08436302
    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.
    • 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