TFS-ICAP LIMITED

Company number 04025995

2 active persons with significant control / 0 active statements

Tfs-Icap Holdings Ltd (Active)

• Correspondence address: Beaufort House, St. Botolph Street, London, England, EC3A 7QX
• Notified on: 1 July 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04337864
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Volbroker.Com Ltd (Active)

• Correspondence address: 51 Lincoln's Inn Fields, London, England, WC2A 3NA
• Notified on: 1 July 2016
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03895104
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tradition Financial Services Ltd (Ceased)

• Correspondence address: Beaufort House, St. Botolph Street, London, England, EC3A 7QX
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01046064
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Compagnie Financiere Tradition Sa (Ceased)

• Correspondence address: 11 Rue De Langallerie, Lausanne, Vaud, Switzerland
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Governing law: Swiss Company Law
• Legal form: Sa
• Place registered: Registre Du Commerce Du Canton De Vaud
• Registration number: Che-107.035.129
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%