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Commodity Vectors Limited

Adresa
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (DIČ) no VAT ID available
Company No. 07918137 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Maritime Cargo Tracking Systems Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wood Mackenzie Limited Status: Active Notified: 05/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dmg Information Limited Status: Ceased Notified: 01/06/2016 Ceased: 05/11/2019 Companies House Number: 03708142 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Crowe, Simon Paul London, England Status: Active Notified: 15/05/2023 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Liu, Jason Chou London, England Status: Active Notified: 07/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Ramage, Andrew David Edinburgh, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary
    Brinin, Mark Andrew London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 03/05/2024 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Smith, Donal Thomas London, England Status: Ceased Notified: 22/02/2012 Ceased: 15/09/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British