FIRSTLANE SECURITIES GmbHLiquidated

61348 Bad Homburg vor der Höhe, DEU

Master Data

Basic information of the organization

Registry

Registered

2/8/2019

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2PrimarySecurity and commodity contracts brokerageSecurity and commodity contracts brokerageWZ 66.12.0Institutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1

Purpose

Die Anlagevermittlung nach § 1 Abs. 1a Satz 2 Nr. 1 KWG als vertraglich gebundener Vermittler nach § 2 Abs. 10 KWG unter Namen und Rechnung eines Finanzdienstleistungsunternehmens.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Andria Peratitis since 3/5/2024	Liquidator	3/5/2024

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
TRADE CAPITAL HOLDINGS (TCH) LTD	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

TRADE CAPITAL HOLDINGS (TCH) LTD

Cyprus

€25,000

100.00%

News & Media Coverage

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Shareholder List

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