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Global Trade Investment & Financial Services LTD
Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 13122113 Show on Companies House
Company Register StatusDissolved
Incorporation Date8. leden 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
64205 - Activities of financial services holding companies
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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