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Nom

Sand Global Trading, LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12028608 Show on Companies House
Statut de SociétéDissolved
Fondé3 juin 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)24450 - Métallurgie des autres métaux non ferreux
24530 - Fonderie de métaux légers
24540 - Fonderie d'autres métaux non ferreux
25920 - Fabrication d'emballages métalliques légers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Torun, Cem Status: Active Notified: 03/06/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Zeki Abat, Ahnet Status: Active Notified: 03/06/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Torun, Cem London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 12/1970 Occupation: Business Manager Role: Director Country of Residence: Turkey Nationality: Turkish
    Torun, Cem London, United Kingdom Status: Active Notified: 03/06/2019 Role: Secretary
    Zeki Abat, Ahnet Acarkent, Istanbul, Turkey Status: Active Notified: 03/06/2019 Date of Birth: 06/1967 Occupation: Business Manager Role: Director Country of Residence: Turkey Nationality: Turkish
    Zeki Abat, Ahnet Acarkent, Istanbul, Turkey Status: Active Notified: 03/06/2019 Role: Secretary