SearchLIVE · CORPUS
/ Dossier
■
MANY TRADES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ionel-Robert Zimnicarubeneficial owner 100%→MANY TRADES LIMITED
Company profile· live · Companies House
- Company no.
- 14855227
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-09
- Registered office
- 124 City Road, London, EC1V 2NX, United Kingdom
- SIC
- 43341, 43999, 82990
Officers · 1 active
- ZIMNICARU, Ionel-Robertdirector · Romanian · appt 2023-05-09
Beneficial owners · PSC · 1 current
- ●Mr Ionel-Robert Zimnicaru75–100% sharesindividual PSC · United Kingdom · since 2023-05-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.