This company is commonly known as Tradeco Phoenix Financial Forex Money Changer Trading Ltd. The company was founded 5 years ago and was given the registration number 12067351. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD |
|---|---|---|
| Company Number | : | 12067351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 25 June 2019 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 25 June 2019 | Active |
| Mr Nerio Ivan Marques Campo | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | Venezuelan |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
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