TRADE CREDIT GLOBAL UK LIMITED

Company number 12235133

1 active person with significant control / 0 active statements

W. Denis Credit Risks Limited (Active)

• Correspondence address: Brigade House, 86 Kirkstall Road, Leeds, England, LS3 1LQ
• Notified on: 3 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04019077
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rupert Murray (Ceased)

• Correspondence address: 14 Butlers & Colonial Wharf, London, England, SE1 2PX
• Notified on: 30 September 2019
• Ceased on: 1 September 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 September 2020
• Withdrawn on: 3 August 2021