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Nom

Global Trade Investment & Financial Services LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13122113 Show on Companies House
Statut de SociétéDissolved
Fondé8 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
46711 - Commerce de gros de combustibles et de produits annexes
64205 - Activités des sociétés holding
64921 - Autre distribution de crédit
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Alkhairo Alkhazaeleh, Ahmad Mohammad Status: Active Notified: 08/01/2021 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Turqui, Wahid Status: Ceased Notified: 08/01/2021 Ceased: 04/02/2021 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Alkhairo Alkhazaeleh, Ahmad Mohammad London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian