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All Information about:

                        
Name

Traderisks Legal Limited

Address
21 - 26 Garlick Hill
London
EC4V 2AU
VAT ID no VAT ID available
Company No. 08233685 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 September 2012
AccountsDORMANT
last accounts made up to 31 July 2018
Sector (SIC)69102 - Legal activities
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 (1)

Source: Companies House
gb-flag GB Traderisks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Pesenti, Antoine Stevens London, England Status: Active Notified: 28/09/2012 Date of Birth: 05/1970 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: French
    Pilato, Alejandro Miguel London, England Status: Active Notified: 28/09/2012 Date of Birth: 07/1957 Occupation: Investment Bankking Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Jonathan David London, England Status: Active Notified: 28/09/2012 Date of Birth: 03/1967 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British