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Nom

Millenium Global Trade LTD

Adresse
Ground Floor
One George Yard
London
EC3V 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11206910 Show on Companies House
Statut de SociétéDissolved
Fondé14 février 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Investalot 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 (2)

    Source: Companies House
    Coskun, Yilmaz Status: Active Notified: 01/03/2018 Date of Birth: 07/1966 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 Sdg Registrars Limited Status: Ceased Notified: 14/02/2018 Ceased: 01/03/2018 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
    Buhlmann, Christian Luxembourg, Luxembourg Status: Active Notified: 01/03/2018 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Swiss
    Kaye, David Malcolm London, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British