TRADERIVER (UK) LIMITED

Company number 07467967 ·

Active

2 active / 1 ceased · persons with significant control

Gemini Fintech Limited

Corporate entity Active

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
2021-11-18
Correspondence address
100, Liverpool Street, London, EC2M 2AT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13300917
Country registered
England And Wales

Traderiver Finance Limited

Corporate entity Active

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
2016-04-06
Correspondence address
12th Floor, 6 New Street Square, London, EC4A 3BF, England
Legal form
Private Limited Company

Traderiver Finance Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2021-11-18
Correspondence address
12th Floor, 6 New Street Square, London, EC4A 3BF, England
Legal form
Private Limited Company