OpenCompanies

Mr Aderemi Abidemi Bola

Born
1/1962
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
TKR Capital Limited Significant Influence Or Control 6 Jul 2020 10 Mar 2025
Trade Finance Company International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2025
Trade Bancorp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2024
Trade Finance Company (Tfc) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2024
3bb Capital Limited Significant Influence Or Control 2 Jul 2020
Phoenix Commodity Trading And Consulting Limited Ownership Of Shares 75 To 100 Percent 6 Apr 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