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E*TRADE SECURITIES LIMITED
Person with Significant Control

E*TRADE SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameE*TRADE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103238
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of E*TRADE SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michelle Ellingson
    Highland Pointe Drive
    Suite 150
    95678 Roseville
    905
    California
    Usa
    		Apr 06, 2016
    Highland Pointe Drive
    Suite 150
    95678 Roseville
    905
    California
    Usa
    		No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Paul Brandow
    Avenue Of The Americas
    10020 New York
    1271
    New York
    Usa
    		Apr 06, 2016
    Avenue Of The Americas
    10020 New York
    1271
    New York
    Usa
    		No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    E*Trade Uk (Holdings) Limited
    35 New Broad Street
    EC2V 1NH London
    New Broad Street House
    United Kingdom
    		Apr 06, 2016
    35 New Broad Street
    EC2V 1NH London
    New Broad Street House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number3565369
    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