COMMODITIES TRADING CORPORATION LIMITED

LEI: 2138005DMJM2HAEU4804

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE 5.04 GREEN PARK HOUSE 15 STRATTON STREET LONDON, London, City of (GB-LND), W1J 8LQ BRITAIN

Headquarters Address

OFFICE 5.04 GREEN PARK HOUSE 15 STRATTON STREET LONDON, London, City of (GB-LND), W1J 8LQ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

09827671

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-16 00:00:00

Recorded Date

2024-09-16 13:14:49

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-16 00:00:00

Recorded Date

2024-09-16 13:13:51

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-11-15 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

09827671