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All Information about:

                        
Name

Britrade Limited

Address
5th Floor, North Side
7/10 Chandos Street
Cavendish Square
W1G 9DQ
VAT ID no VAT ID available
Company No. 06498335 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Laggan & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Laggan Secretaries Limited, 7-10 Chandos Street Cavendish Square, London Status: Active Notified: 08/02/2008 Date of Birth: 12/2001 Role: Secretary Nationality: British
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (3)

    gb-flag GB Sinoline LTD Status: Active Notified: 06/04/2016 Companies House Number: 08542546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ehma Hotel Investments and Solutions LTD Status: Ceased Notified: 17/09/2020 Ceased: 01/10/2023 Companies House Number: 12886260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Planet Tech Systems Limited Status: Ceased Notified: 11/02/2020 Ceased: 11/02/2020 Companies House Number: 12236948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors