Toutes les informations sur:

Nom	FS Capital Commodities Trading Limited
Adresse	Dept 4808 601 International House 223 Regent Street London W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14152232 Show on Companies House
Statut de Société	actif
Fondé	6 juin 2022
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Nasimov, Zafar Status: Active Notified: 11/08/2023 Date of Birth: 06/1980 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 06/06/2022 Ceased: 11/08/2023 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 06/06/2022 Ceased: 11/08/2023 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nasimov, Zafar 223 Regent Street, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Uzbek

Thornton, Bryan Anthony Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 06/06/2022 Ceased: 11/08/2023 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

FS Capital Commodities Trading Limited

Quick access

Persons with Significant Control (3)

Officers (2)