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SEA TRADE FINANCIAL LTD
Person with Significant Control

SEA TRADE FINANCIAL LTD: Person with Significant Control

    • Overview

    Company NameSEA TRADE FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11668926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEA TRADE FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrique Perez
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    		Nov 09, 2018
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    		No
    Nationality: American
    Country of Residence: United States
    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