TRADE ANCHOR LIMITED: Person with Significant Control

  • Overview

    Company NameTRADE ANCHOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11423295
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADE ANCHOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Surinder Baugh
    King Edwards Road
    HA4 7AE London
    College House
    England
    Jun 25, 2018
    King Edwards Road
    HA4 7AE London
    College House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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