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Companies/09411356

Trade Finance Merchants Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
EC
Mr Emilio CastelbolognesiIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 205973718
LC
Mr Luca Cesare Armando CerettiIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 205973745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LC
Luca CerettiCurrent director
Appointed 2015-01-28 · 11 yrs · Director
+1 other
EC
Emilio CastelbolognesiCurrent director
Appointed 2015-01-28 · 11 yrs · Managing Director
+1 other
Show 3 historical appointments
AG
Andrew GardnerResigned secretary
Resigned 2016-08-01
AG
Andrew GardnerResigned director
Resigned 2016-07-01 · Managing Director
ED
Edmondo De PicciottoResigned director
Resigned 2015-01-28 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active