JMD INVESTMENT & COMMODITIES TRADING LIMITED

LEI: 9845005D8BB1CA8F0986

Entity

Legal Name

Legal Name Language Code

Legal Address

4 Morena Street London, London, City of (GB-LND), SE6 4JA BRITAIN

Headquarters Address

4 Morena Street London, London, City of (GB-LND), SE6 4JA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12932208

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-27 00:00:00

Recorded Date

2023-11-27 08:40:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-27 00:00:00

Recorded Date

2023-11-27 08:40:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-19 00:00:00

Recorded Date

2022-12-10 14:00:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-19 00:00:00

Recorded Date

2022-12-10 14:00:04

Validation Documents

SUPPORTING_DOCUMENTS

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

2021-12-15 11:24:48

Last Update Date

2024-12-15 11:39:44

Next Renewal Date

2024-12-15 11:24:45

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12932208