Finance Traders Ltd
Finance Traders Ltd — dissolved UK company, incorporated 2017 (gb-coh:10770173). 1 holding, 3 officers. Every claim linked to its source.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-05-15
- Legal form
- ltd
- Activity
- 64999, 96090
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Finance Traders Ltd
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Finance Traders Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Finance Traders Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Finance Traders Ltd is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 10770173
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-05-15
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
- SIC
- 64999, 96090
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AYUSO FERRANDIZ, Juan Carlos
- director · Spanish · appointed 2017-10-11 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-10-11 · CH · PSC register
- 3H20 CAPITAL LTDAlso holds roles at 3 other companies
- Mr Philip Graeme Randbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- Mr Derek Edwardsbeneficial owner
- CAVELEY, Maureen Anne
- director · English · appointed 2017-05-15 · resigned · Companies House
- Formacompany Nominees Ltd
- corporate PSC · 75–100% shares · England · ceased 2017-10-11 · CH · PSC register
- UK COMPANY SECRETARIES LTD
- corporate secretary · appointed 2017-05-15 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Finance Traders Ltd?
- What is Finance Traders Ltd's risk level?
- Where does Finance Traders Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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