FREETRADE LIMITED: Person with Significant Control

  • Overview

    Company NameFREETRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09797821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FREETRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Apr 01, 2025
    Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05022252
    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.
    Mr Adam Dodds
    Devonshire Square
    EC2M 4YP London
    10
    England
    Apr 06, 2016
    Devonshire Square
    EC2M 4YP London
    10
    England
    Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Davide Fioranelli
    68 Hanbury Street
    E1 5JL London
    Second Home
    England
    Apr 06, 2016
    68 Hanbury Street
    E1 5JL London
    Second Home
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andre Mohamed
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Apr 06, 2016
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Yes
    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.

    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