Toutes les informations sur:

Nom	Trade Capital Market Limited
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12043689 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding 66110 - Administration de marchés financiers 66300 - Gestion de fonds
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ahmed, Imthiyaz Status: Active Notified: 11/06/2019 Date of Birth: 04/1988 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

Chetri, Bindu Devi Status: Active Notified: 11/06/2019 Date of Birth: 01/1983 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

Mohamed Rafi, Syed Status: Active Notified: 11/06/2019 Date of Birth: 06/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Ahmed, Imthiyaz London, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 04/1988 Occupation: Business Role: Director Country of Residence: Malaysia Nationality: Indian

Chetri, Bindu Devi Dubai, Uae, United Arab Emirates Status: Active Notified: 11/06/2019 Date of Birth: 01/1983 Occupation: Business Role: Director Country of Residence: Nepal Nationality: Nepalese

Mohamed Rafi, Syed Dubai, Uae, United Arab Emirates Status: Active Notified: 11/06/2019 Date of Birth: 06/1988 Occupation: Business Role: Director Country of Residence: Malaysia Nationality: Indian

Mohamed Rafi, Syed Dubai, Uae, United Arab Emirates Status: Active Notified: 11/06/2019 Role: Secretary

Toutes les informations sur:

Trade Capital Market Limited

Quick access

Persons with Significant Control (3)

Officers (4)