TRADERIVER (UK) LIMITED

Company number 07467967

1 active person with significant control / 0 active statements

Gemini Fintech Limited (Active)

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Notified on: 18 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13300917
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Traderiver Finance Limited (Ceased)

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Notified on: 6 April 2016
• Ceased on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors