TRADITION UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTRADITION UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12222294
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADITION UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tradition Service Holding S.A.
    1003 Lausanne
    22 Rue De Langallerie
    Switzerland
    Sep 23, 2019
    1003 Lausanne
    22 Rue De Langallerie
    Switzerland
    Yes
    Legal FormPrivate Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-101.884.727
    Search in Swiss Registry (Zefix)Tradition Service Holding S.A.
    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.
    Compagnie Financiere Tradition Sa
    Rue De Langallerie
    CH 1003 Lausanne
    11
    Switzerland
    Sep 23, 2019
    Rue De Langallerie
    CH 1003 Lausanne
    11
    Switzerland
    No
    Legal FormPublic Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwiss Commercial Register
    Registration NumberChe-107.035.129
    Search in Swiss Registry (Zefix)Compagnie Financiere Tradition Sa
    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