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Nom

Legatus Trading LTD
Adresse
5 Brayford Square
London
E1 0SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14288354 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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
Cruise, Tim Status: Active Notified: 10/08/2022 Date of Birth: 06/1957 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%
    •
    Hedges, Clive Status: Active Notified: 10/08/2022 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cruise, Tim London, United Kingdom Status: Active Notified: 10/08/2022 Role: Secretary
    Cruise, Tim London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 06/1957 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hedges, Clive London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British