IK GEM TRADING LTD
31 MARSHAM STREET, MARSHAM STREET, LONDON  SW1P 3DW- Active
- Private Limited Company
- Company No. 14437497
- Last Updated: 01 Mar 2024
Company Profile
IK GEM TRADING LTD was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in LONDON. IK GEM TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 11 months and 9 days.
Name | IK GEM TRADING LTD |
---|---|
Company number | 14437497 |
Company type | Private Limited Company |
Incorporation date | 24 Oct 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
31 MARSHAM STREET MARSHAM STREET LONDON SW1P 3DW |
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Country Of Origin | ENGLAND |
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 |
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Mr Yosef Itzhakov Nationality: Israeli |
Dates: Sunday, February 12, 2023 - present
ownership of shares 50 to 75 percent
|
Mr Andriy Kunigel Nationality: Ukrainian |
Dates: Monday, October 24, 2022 - Sunday, February 12, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 October |
Next annual accounts due | 24 July 2024, (-70 days left) |
Latest accounts | Not available |
Next confirmation statement due | 21 November 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IK GEM TRADING LTD.
Previous Names
Name | Change Date |
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IK GEM TRADING LTD | 24 Oct 2022 |