AUTOMATED TRADER LIMITED
Company number 06745503 · Monitor this company
5 active · persons with significant control
Ion Investments Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-06
- Correspondence address
- Harneys Services (Cayman) Limited, 3rd Floor, Queensgate House, 113 South Church Street, George Town, Kyi-1002, Grand Kayman, Cayman Islands
- Legal form
- Company Limited By Shares
- Place registered
- Registrar Of Companies
- Registration number
- 270973
- Country registered
- Cayman Islands
Mr Dennis Lohfert
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-06
- Date of birth
- June 1978
- Nationality
- German,British
- Country of residence
- United Kingdom
- Correspondence address
- 43-45 Dorset Street, 43-45 Dorset Street, London, W1U 7NA, England
Silicium Strategy Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Blenheim Trust (Bvi) Limited, R.G. Hodge Plaza Upper Main Street Wickham’S Cay 1, Road Town, Virgin Islands, British
- Legal form
- Company Limited By Shares
- Place registered
- Registrar Of Corporate Affairs
- Registration number
- 1740237
- Country registered
- British Virgin Islands
Mr Harald Mcpike
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1958
- Nationality
- Austrian
- Country of residence
- Bahamas
- Correspondence address
- Bayview Drive, PO BOX 11, Bayview Drive, Nassau New Providence, 19098, Bahamas
Ion Asset Architecture Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- Akara Building, 24 De Castro Street, Wickhams Cay1, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited By Shares
- Place registered
- Registrar Of Corporate Affairs
- Registration number
- 1385391
- Country registered
- British Virgin Islands