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Nom

Trading Capital Partners Limited

Adresse
103 High Street
Waltham Cross
EN8 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15276245 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé10 novembre 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
Romer, Diego Status: Active Notified: 10/11/2023 Date of Birth: 04/1974 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%
  • Romer, Peter Status: Active Notified: 10/11/2023 Date of Birth: 11/1940 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%
  • Officers (2)

    Source: Companies House
    Romer, Diego Waltham Cross, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Romer, Peter Waltham Cross, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British