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TRADE CAPITAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Solange Ferraribeneficial owner 100%→TRADE CAPITAL LIMITED
- 1Mr Joseph Cohenbeneficial owner 100%→TRADE CAPITAL LIMITED
- 1Mr Joseph Cohenbeneficial owner 87.5%→TRADE CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 12221436
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-23
- Registered office
- 212 Wellington Road, Oldham, OL8 4LS, England
- SIC
- 46900, 70229
Officers · 2 active
- COHEN, Josephdirector · British · appt 2022-08-15
- MAIONNE, Antoniodirector · British · appt 2022-03-10
- CARVAJAL MONTOYA, Sandra Yineth(resigned)director · Spanish · appt 2021-05-07
- FERRARI, Solange(resigned)director · Italian · appt 2019-09-23
Beneficial owners · PSC · 1 current
- ●Mr Joseph Cohen75–100% sharesindividual PSC · England · since 2023-07-15
- ●Miss Sandra Yineth Carvajal Montoya75–100% sharesindividual PSC · England · ceased 2022-08-07
- ●Miss Solange Ferrari75–100% sharesindividual PSC · England · ceased 2021-10-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.