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Nom

Tradeify Holdings LTD
Adresse
82A James Carter Road
Mildenhall
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15427575 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé19 janvier 2024
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mistry, Vinan Status: Active Notified: 19/01/2024 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Simberkoff, Brett Status: Active Notified: 19/01/2024 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mistry, Vinan, Dr Mildenhall, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British,American
    Nakama, Dane Honolulu, United States Status: Active Notified: 19/01/2024 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: American
    Simberkoff, Brett Hollywood, United States Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American