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CNM Chemicals and Minerals Trading CO., LTD

Adresa
10 Fitzroy Square
London
W1T 5HP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. duben 2018
Company Register Name CNM Chemicals and Minerals Trading CO., LTD.
Company Register Address 6th Floor 9 Appold Street
London
EC2A 2AP
Company No. 10664214 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46750 Wholesale of chemical products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Levi Salti, Hanri Status: Active Notified: 10/03/2017 Date of Birth: 08/1936 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%
  • Rafael Guvenis, Yusuf Status: Active Notified: 10/03/2017 Date of Birth: 01/1969 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 (5)

    Source: Companies House
    Hinkley, John Stuart Haddon London, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hinkley, John Stuart Haddon London, United Kingdom Status: Active Notified: 30/06/2024 Role: Secretary
    Lammiman, Jean London, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levi Salti, Hanri Monte Carlo, Monaco Status: Active Notified: 10/03/2017 Date of Birth: 08/1936 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Spanish
    Rafael Guvenis, Yusuf Larus Palas 2/4 3 Eyupsultan, Istanbul, Turkey Status: Active Notified: 10/03/2017 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Spanish