OpenCompanies

Mr Marc Daniel Traube

Born
2/1977
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Cetra Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016 1 Aug 2016
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
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
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
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

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data