Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
11
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
TRICOR TRADELINKLS LTD.
Registry ID
03286246
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Semeli Petridou | beneficial_owner | — | 03.05.2016 | Active | |
| PETRIDOU, Semeli | director | — | 14.03.2016 | Active | |
| PETRIDOU, Semeli | secretary | — | 04.12.2012 | Active | |
| GRIFFIN, Catherine Florence | director | — | 17.03.2004 | 23.06.2004 | |
| NOSWORTHY, George Edward | secretary | — | 17.03.2004 | 23.06.2004 | |
| COMPANY SECRETARIES (U.K.) LIMITED | corporate-secretary | — | 25.01.1999 | 04.12.2012 | |
| PETRIDES, Christos | director | — | 11.12.1996 | 17.11.2020 | |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 02.12.1996 | 02.12.1996 | |
| GOODMAN LAWRENCE & COMPANY LIMITED | corporate-secretary | — | 02.12.1996 | 29.11.1999 | |
| GOODMAN LAWRENCE AND PARTNERS LTD | corporate-secretary | — | 02.12.1996 | 11.12.1996 | |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | — | 02.12.1996 | 02.12.1996 |
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