GEMCORP COMMODITIES TRADING SERVICES (CAYMAN) LIMITED
Other
General Information
NAME
GEMCORP COMMODITIES TRADING SERVICES (CAYMAN) LIMITED
COMPANY NUMBER
FC035854
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KY11104
2nd Floor
1 New Burlington Place
London
W1S 2HR
Telephone: 38371120
Maples Corporate Services Limite
PO Box 309
Ugland House
KY11104
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 |
|---|---|
| 21/01/2020 | Jamie Afnaim (925380465) has left the board |
| 21/01/2020 | Tue Sando (913796157) has left the board |
| 31/10/2019 | New Board Member Tue Sando (913796157) Appointed |
Credit Risk Overview
Want to learn more about GEMCORP COMMODITIES TRADING SERVICES (CAYMAN) 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 GEMCORP COMMODITIES TRADING SERVICES (CAYMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMCORP COMMODITIES TRADING SERVICES (CAYMAN) 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/11/2020 - Present (4years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 21/01/2020 | Jamie Afnaim (925380465) has left the board |
| 21/01/2020 | Tue Sando (913796157) has left the board |
| 31/10/2019 | New Board Member Tue Sando (913796157) Appointed |
| 31/10/2019 | New Board Member Sarah Walton (919682700) Appointed |
| 19/01/1970 | New Board Member Rituraj Singh Shivhare (923614489) Appointed |
| 19/01/1970 | New Board Member Rachael Reid (927542759) Appointed |
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