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Parktrade Europe Limited
Adresa
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (DIČ) no VAT ID available
Company No. 11800918 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. únor 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marston (Holdings) Limited Status: Active Notified: 15/04/2019 Companies House Number: 04305487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kallstrom, Bo Fredrik Status: Ceased Notified: 01/02/2019 Ceased: 15/04/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Magnusson, Karl Henrik Status: Ceased Notified: 01/02/2019 Ceased: 15/04/2019 Date of Birth: 04/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Odgaard, Hans Jorgen Sigvard London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Shearer, Richard John London, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British