COREX TRADING LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 14725438
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COREX TRADING LTD was incorporated on Monday, March 13, 2023 as a Private Limited Company with registered address in LONDON. COREX TRADING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 11 months and 12 days.

Name	COREX TRADING LTD
Company number	14725438
Company type	Private Limited Company
Incorporation date	13 Mar 2023
Status	Active
Industry (SIC 2007)	Financial intermediation not elsewhere classified (64999) Administration of financial markets (66110) Security and commodity contracts dealing activities (66120) Other business support service activities n.e.c. (82990)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
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
Sadaf Harirchi Nationality: Turkish	Dates: Friday, June 9, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ehsan Alinaghian Nationality: Iranian	Dates: Friday, March 24, 2023 - Friday, March 24, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent significant influence or control
Amirreza Khodaverdipoornahari Nationality: Iranian	Dates: Monday, March 13, 2023 - Friday, June 9, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Sadegh Imani Nationality: Iranian	Dates: Monday, March 13, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 March
Next annual accounts due	13 December 2024, (-74 days left)
Latest accounts	Not available
Next confirmation statement due	10 April 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against COREX TRADING LTD.

Previous Names

Name	Change Date
COREX TRADING LTD	13 Mar 2023