TRADESTONE CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameTRADESTONE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10178791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADESTONE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Efraim Zazo
    Wilton Place
    SW1X 8RL London
    17
    England
    May 13, 2016
    Wilton Place
    SW1X 8RL London
    17
    England
    No
    Nationality: Israeli
    Country of Residence: England
    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