co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRADE METAL HOUSE (UK) LIMITED
Person with Significant Control

TRADE METAL HOUSE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTRADE METAL HOUSE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305110
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADE METAL HOUSE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Currency And Financial Trading Ltd
    56 Tavistock Place
    WC1H 9RG London
    Suite 85,
    England
    		May 01, 2016
    56 Tavistock Place
    WC1H 9RG London
    Suite 85,
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05377209
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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