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Name

Global Trading Company (UK) Limited
Address
99 Albert Carr Gardens
London
SW16 3HE
VAT ID no VAT ID available
Company No. 14389391 Show on Companies House
Accountsmicro-entity

Sector (SIC)46110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
46310 - Wholesale of fruit and vegetables
46370 - Wholesale of coffee, tea, cocoa and spices
46711 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Statusactive
Previous Names
  • Global Trading and Investments Company (UK) Limited
    		•
    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 (4)

    Source: Companies House
    Okoye, Mike Nnamdi Ogugua Status: Active Notified: 06/01/2023 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Okoye, Chikod Status: Ceased Notified: 30/09/2022 Ceased: 06/01/2023 Date of Birth: 05/2009 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
    •
    Okoye, Nnenna Status: Ceased Notified: 30/09/2022 Ceased: 06/01/2023 Date of Birth: 06/2003 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
    •
    Okoye, Ogugua Status: Ceased Notified: 30/09/2022 Ceased: 06/01/2023 Date of Birth: 10/2005 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
    Okoye, Mike Nnamdi Ogugua Streatham, London, England Status: Active Notified: 30/09/2022 Date of Birth: 12/1955 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Nigerian