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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Vince, Thomas James
    Born in July 1991
    Individual (271 offsprings)
    Officer
    2024-06-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Chowdhury, Mukid Hossain
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Kazmi, Malaeka Ali
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    Kazmi, Malaeka Ali
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 4
    Rydon, Andrew Paul
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2024-06-07 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2024-06-07 ~ 2024-06-07
    OF - Secretary → CIF 0
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TRADING 212 GROUP LIMITED
    - now 10014283
    AVUS CAPITAL GROUP LIMITED - 2017-09-11
    10-15, Queen Street, Aldermary House, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADING 212 MONEY LIMITED

Period: 2024-06-07 ~ now
Company number: 15767164
Registered name
TRADING 212 MONEY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRADING 212 MONEY LIMITED
    Info
    Registered number 15767164
    10-15 Queen Street, Aldermary House, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.