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Direct Trading Technologies Uk Limited

10849931

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

76 CANNON STREET, LONDON, EC4N 6AE
Incorporated 04/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Ms Ana Fara

director · Since 04/02/2026

CZECH · ENGLAND · Age 36

Persons with Significant Control

Walid Ead

25–50% shares

American · Lebanon · Age 45

Bowling Ironworks, Bowling Back Lane, Bradford, BD4 8SS

Notified 04/07/2017

Mr Khalid Al Makkawi

25–50% shares

Bangladeshi · Saudi Arabia · Age 43

Bowling Ironworks, Bowling Back Lane, Bradford, BD4 8SS

Notified 26/10/2017