LIVE · CORPUS
/ Dossier
■
INVESTCO TRADE LIMITED
Low- Status
- active
- Incorporated
- 2016-04-11
- Legal form
- ltd
- Activity
- 64301
- Registered office
- Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
INVESTCO TRADE LIMITED is a ltd registered in GB, incorporated 2016-04-11 (active).
Ownership & control
Owners / controllers
- INVESTCO TRADE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Giancarlo Cuffinibeneficial owner 100%→INVESTCO TRADE LIMITED
- 1Giancarlo Cuffinibeneficial owner 87.5%→INVESTCO TRADE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 10118321
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-11
- Registered office
- Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
- SIC
- 64301
Officers · 2 active
- corporate secretary · appt 2018-01-22
- CUFFINI, Giancarlodirector · Italian · appt 2016-04-11
- BONFIELD, Steven Charles(resigned)secretary · appt 2016-04-20
Beneficial owners · PSC · 1 current
- ●Giancarlo Cuffini75–100% sharesindividual PSC · England · since 2016-04-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.