This company is commonly known as Nbm Trade Group Ltd. The company was founded 4 years ago and was given the registration number 12185065. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | NBM TRADE GROUP LTD |
|---|---|---|
| Company Number | : | 12185065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2019 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Park Road, Dunfermline, Scotland, KY11 2JL | Director | 02 September 2019 | Active |
| Mr. Roman Tomurov | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Building 3, Apartment 149, Ruzheyny Lane, Moscow, Russia, 119121 |
| Nature of control | : |
|
| Nadir Tulaganov | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Uzbek |
| Country of residence | : | Uzbekistan |
| Address | : | 58a House, 17 Appartement, A.Qodiriy Street, Tashkent City, Yunusobod District, Uzbekistan, 100084 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-02 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.