Mr Marc Daniel Traube
- Born
- 2/1977
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucky Coin Capital Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
21 Jan 2022 | |
| KMT Law LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2016 | |
| Brisk Transfair Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Nov 2023 | 9 Dec 2025 |
| Fintech Scion Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
22 Jan 2021 | 7 Oct 2021 |
| Dunny Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | 5 Aug 2021 |
| Lucky Coin Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 5 Aug 2021 |
| Fintech Scion Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | 17 Dec 2020 |
| Evolution Invest Technologies Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2017 | 30 Oct 2019 |
| Cetra Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Aug 2016 |
Possibly the same person
- TRAUBE, Marc Daniel (3 appointments, 0 holdings)