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TRAIDERS DIGITAL LIMITED
Person with Significant Control

TRAIDERS DIGITAL LIMITED: Person with Significant Control

    • Overview

    Company NameTRAIDERS DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12761901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRAIDERS DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Shutts
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    		Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Clark
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    England
    		Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Allan Jones
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    		Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew David Wake
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    		Jul 22, 2020
    Belmont Business Park
    DH1 1TW Durham
    Durham Business Group (Ne) Ltd, Portland House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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