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Trading Money LTD
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 12199413 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. září 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)70221 - Financial management
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nicolas, Dias Costa Nicolas Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Remi, Nieto Remi Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nicolas, Dias Costa Nicolas Auterive, France Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Occupation: Chauffagiste Role: Director Country of Residence: France Nationality: French
    Remi, Nieto Remi Auterive, France Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Occupation: Macon Role: Director Country of Residence: France Nationality: French