EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED
Non-Trading
General Information
NAME
EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED
COMPANY NUMBER
12507585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
10/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2020
30/05/2020
AS GLOBAL TRADE LTD
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Sep 1995 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | Timothy Andrew Ward (925471429) has left the board |
| 20/07/2022 | Jean-Claude Menard (928857622) has left the board |
| 20/07/2022 | Aasim Mohammed Saied (929253704) has left the board |
| 20/07/2022 | Daniel Patrick Barden (927923766) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 13/04/2022 | Mustak Mohamed Musa (928830563) has left the board |
| 09/03/2022 | Shaikh Liaquat Ali (927400675) has left the board |
| 18/02/2022 | New Board Member Francisc Stefan-Anton Dokonal (929263403) Appointed |
| 16/02/2022 | New Board Member Aasim Mohammed Saied (929253704) Appointed |
| 14/02/2022 | Vipin Kalra (927923764) has left the board |
| 01/02/2022 | New Accounts filed |
| 25/10/2021 | New Board Member Jean-Claude Menard (928857622) Appointed |
| 15/10/2021 | New Board Member Mustak Mohamed Musa (928830563) Appointed |
| 29/09/2021 | New Board Member Timothy Andrew Ward (925471429) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Daniel Patrick Barden (927923766) Appointed |
| 04/02/2021 | New Board Member Vipin Kalra (927923764) Appointed |
| 11/09/2020 | New Board Member Shaikh Liaquat Ali (927400675) Appointed |
| 27/07/2020 | New Board Member Suzana Alexandre Gomes Angeiras (927231838) Appointed |
| 15/07/2020 | Tien Quoc Nguyen (927077355) has left the board |
| 26/06/2020 | Burak Karadag (927015799) has left the board |
| 17/06/2020 | New Board Member Tien Quoc Nguyen (927077355) Appointed |
| 15/06/2020 | Ardit Hima (921020884) has left the board |
| 15/06/2020 | New Board Member Ardit Hima (927047010) Appointed |
| 08/06/2020 | New Board Member Aftab Seraadj Anwar Qadri Idoe (926459402) Appointed |
| 08/06/2020 | Ardit Hima (927015509) has left the board |
| 08/06/2020 | Aftab Seraadj Anwar Qadri Idoe (927015492) has left the board |
| 08/06/2020 | New Board Member Ardit Hima (921020884) Appointed |
| 04/06/2020 | New Board Member Anitra Shalawn Rhodes (927031937) Appointed |
| 02/06/2020 | Change in Reg. Office |
| 01/06/2020 | New Board Member Timothy Andrew Ward (925471429) Appointed |
| 01/06/2020 | New Company Secretary Burak Karadag (927015799) Appointed |
| 01/06/2020 | New Board Member Ardit Hima (927015509) Appointed |
| 01/06/2020 | New Board Member Aftab Seraadj Anwar Qadri Idoe (927015492) Appointed |
| 01/06/2020 | New Board Member Anil Aynaci (926988195) Appointed |
| 17/04/2020 | Change in Reg. Office |
| 17/03/2020 | Change in Reg. Office |
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