TRADING 212 UK LIMITED
Company number 08590005 · Monitor this company
2 active / 2 ceased · persons with significant control
Trading 212 Group Limited
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
- 2016-10-12
- Correspondence address
- 107, Cheapside, London, EC2V 6DN, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10014283
- Country registered
- England And Wales
Trading 212 Group Limited
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
- 2016-10-12
- Correspondence address
- 10-15, Queen Street, Aldermary House, London, EC4N 1TX, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10014283
- Country registered
- United Kingdom
Ivan Atanasov Ashminov
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
- 2016-04-06
- Ceased on
- 2016-10-12
- Date of birth
- July 1979
- Nationality
- Bulgarian
- Country of residence
- Bulgaria
- Correspondence address
- 107, Cheapside, London, EC2V 6DN, United Kingdom
Borislav Tzonkov Nedialkov
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
- 2016-04-06
- Ceased on
- 2016-10-12
- Date of birth
- April 1976
- Nationality
- Bulgarian
- Country of residence
- Bulgaria
- Correspondence address
- 43-45, Dorset Street, London, W1U 7NA