NOVEM TRADING AND INVESTMENT CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novem Trading And Investment Co. Ltd. The company was founded 6 years ago and was given the registration number 11389793. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	NOVEM TRADING AND INVESTMENT CO. LTD
Company Number	:	11389793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2018
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE	Director	22 August 2019	Active
International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE	Director	30 May 2018	Active
1826, Woodbridge Lane, Mi 48124, Dearborn, United States, 48124	Director	01 October 2018	Active
4521, Ferguson Street, Quincy, United States, MA 02169	Director	01 October 2018	Active
620, Adamsville Road, Tx 78501, Mcallen, United States, 78501	Director	01 October 2018	Active
945, René-Lévesque Blvd, Qc H3b 4w8, Montreal, Canada, H3B 4W8	Director	01 October 2018	Active
80, Payne Street, Abingdon, United States, VA 24210	Director	01 October 2018	Active
19, Ranworth Road, Keysbrook, Australia, WA 6126	Director	01 October 2018	Active
6, Landsberger Allee, München, Germany, 80455	Director	01 October 2018	Active
93, Friedrichstrasse, Düsseldorf Benrath, Germany, 40599	Director	01 October 2018	Active
153, Torbay Rd, St John's, Canada, A1A 5E8	Director	01 October 2018	Active
2608, Speers Road, On L6a 1g5, Maple, Canada, L6A 1G5	Director	01 October 2018	Active
11, Brunnacherstrasse, 8039, Zürich, Switzerland,	Director	06 October 2018	Active
224, Travis Street, West Palm Beach, United States, FL 33410	Director	01 October 2018	Active
30, Rathausstrasse, Nürnberg, Germany, 90216	Director	01 October 2018	Active
63, Los-Angeles-Platz, Hamburg Uhlenhorst, Germany, 22087	Director	01 October 2018	Active
4253, Rue Levy, Montreal, Canada,	Director	01 October 2018	Active
51, Erlenweg, 3014, Bern, Switzerland,	Director	01 October 2018	Active

People with Significant Control

Mrs. Isabel Scott
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	October 1964
Nationality	:	American
Country of residence	:	Switzerland
Address	:	11, Brunnacherstrasse, Zürich, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Madison Clark
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	November 1963
Nationality	:	American
Country of residence	:	United States
Address	:	4521, Ferguson Street, Quincy, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. George Henry
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	June 1960
Nationality	:	American
Country of residence	:	United States
Address	:	80, Payne Street, Abingdon, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Nicholas Khan
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	June 1970
Nationality	:	German
Country of residence	:	Germany
Address	:	6, Landsberger Allee, München, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andres Ernesto Gutierrez Martinez
Notified on	:	30 May 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	Colombian
Country of residence	:	Wales
Address	:	International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NOVEM TRADING AND INVESTMENT CO. LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement