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Nom

Global NEW Trade Limited
Adresse
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10792323 Show on Companies House
Statut de SociétéDissolved
Fondé26 mai 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • K2 Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Vasilcovschi, Nicoleta Status: Active Notified: 05/07/2018 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 26/05/2017 Ceased: 26/05/2017 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kano, Masafumi Status: Ceased Notified: 26/05/2017 Ceased: 05/07/2018 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 26/05/2017 Role: Secretary Nationality: British
    Vasilcovschi, Nicoleta London, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: China Nationality: Romanian