TFS-ICAP HOLDINGS LIMITED

Company number 04337864

2 active persons with significant control / 0 active statements

Compagnie Financial Tradition Sa (Active)

• Correspondence address: 15 Rue De Langallerie, Lausanne, Vaud, Switzerland
• Notified on: 31 December 2019
• Governing law: Swiss Law
• Legal form: Societe Anonyme
• Place registered: Office Du 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%

Intercapital Ltd (Active)

• Correspondence address: London Fruit And Wool Exchange, Duval Square, London, England, E1 6PW
• Notified on: 1 July 2016
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01423001
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tfs Sa (Ceased)

• Correspondence address: 11 Rue De Langallerie, Lausanne, Vaud, Switzerland
• Notified on: 31 December 2019
• Ceased on: 31 December 2019
• Governing law: Swiss Law
• Legal form: Societe Anonyme
• Place registered: Office Du Registre Du Commerce Du Canton De Vaud
• Registration number: Che303149953
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Tradition Financial Services Ltd (Ceased)

• Correspondence address: Beaufort House, St. Botolph Street, London, England, EC3A 7QX
• Notified on: 1 July 2016
• Ceased on: 31 December 2019
• 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 Financial 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 Law
• Legal form: Societe Anonyme
• Place registered: Office Du 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%