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Trade Capital Uk (Tcuk) Ltd

09203957

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPACES, LONDON, SW1V 1LW
Incorporated 04/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr. Federico Bentley Messerschmidt

director · Since 12/03/2022

EXECUTIVE DIRECTOR/BUSINESS DEVELOPMENT

GERMAN,SPANISH · ENGLAND · Age 34

Persons with Significant Control

Trade Capital Holding (Tch) Ltd

75–100% shares

Strovolou 148, First Floor, Nicosia, CY2048

Reg: He368167 · Registrar Of Companies · Private Limited Company

Notified 04/12/2018

Former PSCs

Trendbird Markets Gmbh

Ceased 04/12/2018