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Nom

UK Global Commodities LTD
Adresse
Suite 2.1 & 2.2
Central House
1 Ballards Lane
London
N3 1UX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name UK Global Commodities Limited
Company Register Address Gable House
London
N3 3LF
Société Numéro de Registre 08870360 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Acosta, Lucila Tania Lara Status: Active Notified: 10/11/2016 Date of Birth: 10/1964 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%
    •
    Alfonso, Liudis Diaz Status: Active Notified: 24/09/2019 Date of Birth: 09/1973 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%
    •
    Madrigal, Alejandro Gutierrez Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
    •
    Moreno, Katiuska Penado Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •
    O'Reilly Cana, Isabel Cristina Status: Ceased Notified: 10/11/2016 Ceased: 24/09/2019 Date of Birth: 07/1967 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%
    •

    Officers (4)

    Source: Companies House
    Diaz Alfonso, Liudis London, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 09/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkerton, Steven Thomas London, United Kingdom Status: Active Notified: 30/01/2014 Role: Secretary
    Rodriguez Carbonell, Diana Rosa London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Cuban
    Pinkerton, Steven Thomas London, United Kingdom Status: Ceased Notified: 30/01/2014 Ceased: 20/12/2023 Date of Birth: 04/1957 Occupation: Accountant, Finance Director Role: Director Country of Residence: England Nationality: British