ETRADING SOFTWARE LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ETRADING SOFTWARE LIMITED

Persons Of Significant Control Statement was made on
2016-09-22

Tolia Bidco Limited

Correspondence address
Suite 1, Broadway, London, England, SW1H 0DB
Notified on
2022-12-07
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England
Registration number
14458691
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Grant Anthony Wilson

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
107, Cheapside, London, England, EC2V 6DN
Date of birth
June 1975
Notified on
2020-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Sassan Danesh-Naruie

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
107, Cheapside, London, England, EC2V 6DN
Date of birth
October 1967
Notified on
2020-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
More Company Information
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