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TRADELUXE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Patrick Salomon Malekbeneficial owner 100%→TRADELUXE LIMITED
Company profile· live · Companies House
- Company no.
- 05401378
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-22
- Registered office
- Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
- SIC
- 82990
Officers · 1 active
- MALEK, Patrick Salomondirector · Israeli · appt 2019-10-01
- CR SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-03-22
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-03-22
- ARAMA, Patrick(resigned)director · French · appt 2019-01-31
- HUGHES, Jason(resigned)director · British · appt 2010-09-24
- HUGHES, Jason(resigned)director · British · appt 2010-09-24
- CAPITAL NOMINEES LIMITED(resigned)corporate director · appt 2005-03-22
- SDG REGISTRARS LIMITED(resigned)corporate nominee director · appt 2005-03-22
Beneficial owners · PSC · 1 current
- ●Mr Patrick Salomon Malek75–100% sharesindividual PSC · Israel · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.