Fortrade Limited, London
Fortrade Limited is a private limited company. Formerly, it was named Integrisafe Ltd (changed on 2014-05-19). Situated at 43-45 Dorset Street, London W1U 7NA, the above-mentioned 10 years old enterprise was incorporated on 2013-07-22 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999), "security dealing on own account" (Standard Industrial Classification: 64991).3 directors can be found in this business: Christopher W. (appointed on 26 August 2020), Nicholas C. (appointed on 26 June 2015), Christopher H. (appointed on 15 January 2015).
| About | |
|---|---|
| Name: Fortrade Limited | |
| Number: 08619610 | |
| Incorporation date: 2013-07-22 | |
| 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 |
Company staff
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 |
The due date for Fortrade Limited confirmation statement filing is 2024-03-19. The most recent confirmation statement was submitted on 2023-03-05. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Alba Capital Sa has over 3/4 of shares. This corporate PSC is located at Samuel Lewis Avenue, 58Th Street, Panama City. This corporate PSC is located at Landstrasse, Lichtenstein, Schaan.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 | accounts |
Free Download
(30 pages)
|
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