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Nom

GE Markets LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13858269 Show on Companies House
Statut de SociétéDissolved
Fondé19 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
46190 - Intermédiaires du commerce en produits divers
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hussain, Faraz Mohammed Status: Active Notified: 19/01/2022 Date of Birth: 11/1995 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%
    •
    Mustafa, Ali Raza Status: Active Notified: 19/01/2022 Date of Birth: 10/1995 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 (2)

    Source: Companies House
    Hussain, Faraz Mohammed Covent Garden, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mustafa, Ali Raza Covent Garden, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British