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CLES FONCTIONNEL LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. William Patrick Markeybeneficial owner→CLES FONCTIONNEL LIMITED
- 1GLOBAL TRADING HOUSE LONDON LTDbeneficial owner 50%→CLES FONCTIONNEL LIMITED
- 2Mr Gregory Karathanosbeneficial owner 50%→GLOBAL TRADING HOUSE LONDON LTD
- 2TRICO INTERNATIONAL LTDbeneficial owner 50%→GLOBAL TRADING HOUSE LONDON LTD
- 3Mr Daljit Singh Bassibeneficial owner 100%→TRICO INTERNATIONAL LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 13250242
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-08
- Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
- SIC
- 09100
Officers · 1 active
- BASSI, Daljit Singh, Mr.director · British · appt 2021-03-17
- MARKEY, William Patrick, Mr.(resigned)director · Canadian · appt 2021-03-08