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Nom

Traderisks Legal Limited

Adresse
21 - 26 Garlick Hill
London
EC4V 2AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08233685 Show on Companies House
Statut de SociétéDissolved
Fondé28 septembre 2012
AccountsDORMANT
last accounts made up to 31 juillet 2018
Activité (Code NAF)69102 - Activités juridiques
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Traderisks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Pesenti, Antoine Stevens London, England Status: Active Notified: 28/09/2012 Date of Birth: 05/1970 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: French
    Pilato, Alejandro Miguel London, England Status: Active Notified: 28/09/2012 Date of Birth: 07/1957 Occupation: Investment Bankking Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Jonathan David London, England Status: Active Notified: 28/09/2012 Date of Birth: 03/1967 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British