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Nom

Gemini Trade Solutions Limited

Adresse
109A
Fortess Road
London
Greater London
NW5 2HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 octobre 2020
Company Register Name Gemini Trade Solutions LTD
Company Register Address 39 High Street
Orpington
BR6 0JE
Société Numéro de Registre 10331754 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 août 2022
Activité (Code NAF)49410 - Transports routiers de fret
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Paan Asset Management LTD
  • 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 (3)

    Source: Companies House
    Farooq, Daud Status: Active Notified: 01/08/2018 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Leigh, Michael John Status: Active Notified: 17/08/2016 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Valaitis, Peter Anthony Status: Ceased Notified: 16/08/2016 Ceased: 16/08/2016 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Farooq, Daud Orpington, England Status: Active Notified: 07/04/2018 Date of Birth: 06/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Michael John Orpington, England Status: Active Notified: 16/08/2016 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Michael John Orpington, England Status: Active Notified: 16/08/2016 Role: Secretary