Fortrade Limited (reg no 08619610) is a private limited company incorporated on 2013-07-22. This company can be found at 43-45 Dorset Street, London W1U 7NA. Changed on 2014-05-19, the previous name the business utilized was Integrisafe Ltd. Fortrade Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified", SIC code: 64991 - "security dealing on own account".

Company details

Name Fortrade Limited
Number 08619610
Date of Incorporation: July 22, 2013
End of financial year: 31 December
Address: 43-45 Dorset Street, London, W1U 7NA
SIC code: 64999 - Financial intermediation not elsewhere classified
64991 - Security dealing on own account

As for the 2 directors that can be found in this particular firm, we can name: Nicholas C. (appointed on 26 June 2015), Chris H. (appointment date: 15 January 2015). The Companies House lists 2 persons of significant control, namely: Alba Capital Sa is located at Samuel Lewis Avenue, 58Th Street, Obarrio, Panama City. This corporate PSC owns over 3/4 of shares,. Audina Treuhand Ag is located at Landstrasse, Lichtenstein, Schaan, Schaan. This corporate PSC owns.

Directors

People with significant control

Alba Capital Sa
4 March 2017 - 4 March 2017
Address 13th Floor Samuel Lewis Avenue, 58th Street, Obarrio, Panama City, Panama
Legal authority Panama
Legal form Limited Company
Country registered Panama
Place registered Panama
Registration number 687692
Nature of control: 75,01-100% shares
Audina Treuhand Ag
6 April 2016 - 6 April 2016
Address 97 Landstrasse, Lichtenstein, Schaan, Schaan, Lichtenstein 9494
Legal authority Lichtenstein Company Law
Legal form Limited Entity
Country registered Lichtenstein
Place registered Lichtenstein
Registration number Fl-0001.094.737-3
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 5th March 2019
filed on: 11th, March 2019 | confirmation statement
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