CompaniesInTheUK

TRADERIVER FINANCE LIMITED

Company number 09772408 ·

Dissolved

1 active / 1 ceased · persons with significant control

Fintech Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-28
Correspondence address
Block C, Hirzel Court, Hirzle Road, St Peter Port, GY1 2NL, Guernsey
Legal form
Corporate
Place registered
Guernsey Registry
Registration number
61341
Country registered
Guernsey

Gli Finance Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-28
Correspondence address
PO BOX 296, Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey
Legal form
Public Limited Company