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Traiana Holdings LTD

Adresa
2nd Floor London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (DIČ) no VAT ID available
Company No. 13590205 Show on Companies House
Accountsfull

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Markit Group Limited Status: Active Notified: 01/09/2021 Companies House Number: 04185146 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Nex Optimisation Limited Status: Active Notified: 28/02/2022 Companies House Number: 09080495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Ihs Markit Equity Investments Limited Status: Ceased Notified: 27/08/2021 Ceased: 01/09/2021 Companies House Number: 06897319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hallett, Michelle Lesley London, England Status: Active Notified: 02/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British
    Winters, Kirston Gareth London, England Status: Active Notified: 02/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Traiana LTD Status: Active Notified: 28/02/2022 Companies House Number: 04839268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors