CNM CHEMICALS AND MINERALS TRADING CO., LTD.
6TH FLOOR 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 10664214
- Last Updated: 16 Apr 2024
Company Profile
CNM CHEMICALS AND MINERALS TRADING CO., LTD. was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in LONDON. CNM CHEMICALS AND MINERALS TRADING CO., LTD. has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 7 years 7 months and 29 days.
| Name | CNM CHEMICALS AND MINERALS TRADING CO., LTD. |
|---|---|
| Company number | 10664214 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hanri Levi Salti Nationality: Spanish |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yusuf Rafael Guvenis Nationality: Spanish |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2025 |
| Last confirmation statement dated | 09 March 2024 |
Mortgages
No mortgages have been registered against CNM CHEMICALS AND MINERALS TRADING CO., LTD..
Previous Names
| Name | Change Date |
|---|---|
| CNM CHEMICALS AND MINERALS TRADING CO., LTD. | 10 Mar 2017 |