TOTRADE LTD.
Company number 13431000 · Monitor this company
2 active / 2 ceased · persons with significant control
For Humanity, Act By: Man : Alive, Going By : Phouthone-Thone: Siharath. Of: Vessel: Phouthone-Thone: Siharath, Poa Over Phouthone Siharath.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-06-07
- Correspondence address
- Care Of International House, 36-38 Cornhill, City Of London, Not Part Of, EC3V 3NG, England
- Legal form
- : Vessel On The Dry-Dock.
- Place registered
- Universal Postal Union (Upu)
- Registration number
- Ve-7889-3909-4gb.
- Country registered
- Switzerland
Phouthone Siharath
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-30
- Date of birth
- March 1969
- Nationality
- Belgian
- Country of residence
- Laos
- Correspondence address
- International House, 36-38 Cornhill, City Of London
: Neutral-Claimant-Federal-Witness-Director-Captain-Postmaster-Bank-Banker-Plenipotentiary-Notary-Judge-Vassalee For The Vessel-Phouthone-Thone: Siharath.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-05
- Ceased on
- 2022-11-30
- Correspondence address
- Care Of International House, 24 Holborn Viaduct, City Of London, Not:, England
- Legal form
- Cestui Que Vie Act 1666, Whole Act. Canon-Law 2057, Ucc-1-308. Montevideo Convention, 1933. The United Nation (Un) Articles On Responsibility Of States (2001).
- Place registered
- : Vessel-Phouthone-Thone: Siharath.
- Registration number
- Ny536973069gb
- Country registered
- : Vessel-Phouthone-Thone: Siharath.
Judge: Phouthone Siharath
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-06-01
- Ceased on
- 2021-11-05
- Date of birth
- March 1969
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Correspondence address
- Care Of International House, 24 Holborn Viaduct, City Of London, Not London, Not:, EC1A 2BN, England