ONYX COMMODITIES LIMITED

LEI: 213800MQS22LJB7AVB83

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ONYX CAPITAL TRADING LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ALLDAY FINANCIALS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

95 CROMWELL ROAD, SECOND FLOOR LONDON, London, City of (GB-LND), SW7 4DL BRITAIN

Headquarters Address

95 CROMWELL ROAD, SECOND FLOOR LONDON, London, City of (GB-LND), SW7 4DL BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

03948550

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-03-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-08 00:00:00

Recorded Date

2023-10-01 12:49:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-02 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-02 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

03948550