TRADEACE LIMITED: Person with Significant Control

  • Overview

    Company NameTRADEACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168714
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRADEACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Cupples
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    Oct 02, 2016
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    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