GLOBAL ARBITRAGE INTERNATIONAL LIMITED
10 BALFE STREET, LONDON N1 9EG- Active
- Private Limited Company
- Company No. 10647822
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL ARBITRAGE INTERNATIONAL LIMITED was incorporated on Thursday, March 2, 2017 as a Private Limited Company with registered address in LONDON. GLOBAL ARBITRAGE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 25 days.
| Name | GLOBAL ARBITRAGE INTERNATIONAL LIMITED |
|---|---|
| Company number | 10647822 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BALFE STREET LONDON N1 9EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abdulrahman Odion Esene Nationality: Nigerian |
Dates: Thursday, March 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL ARBITRAGE INTERNATIONAL LIMITED | 02 Mar 2017 |