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Name

ACT Trading LTD

Address
1 Kings Avenue
London
N21 3NA
VAT ID no VAT ID available
Company No. 14309680 Show on Companies House
Accountsdormant

Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • 30 Degree Capital (Egham) JV LTD
  • 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
    Christofi, Marinos Status: Active Notified: 23/08/2022 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 30 Degree Capital Ltd Status: Ceased Notified: 22/08/2022 Ceased: 23/08/2022 Companies House Number: 13999936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Christofi, Marinos Winchmore Hill, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Carrozzo, Mario Joseph Croydon, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 23/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British