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THETRADE LTD

Company number 03852895

Persons with significant control: 1 active person with significant control / 0 active statements

Tungsten Publishing Ltd Active

Correspondence address
Warren Place, Birch Vale, Cobham, Surrey, England, KT11 2PX
Notified on
6 February 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
11118180
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Younes Ismael-Aguirre Ceased

Correspondence address
1055 Washington Boulevard, Stamford, Connecticut, United States, 06901
Notified on
6 April 2016
Ceased on
28 January 2018
Date of birth
November 1972
Nationality
Spanish
Country of residence
United States
Nature of control
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 January 2018
Withdrawn on
31 January 2018