NDNY TRADING LIMITED
NDNY TRADING LIMITED
Contact & Details
Contact
Registered Address
26 Summerston House, 51 Starboard Way, London 26, Summerston House, 51 Starboard Way. London E16 2PE United Kingdom
Full company profile for NDNY TRADING LIMITED (11354012), a dissolved company based in London, United Kingdom. Incorporated 10 May 2018. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dennis Alec Nemerov | Director | Latvian | United Kingdom | 10 May 2018 | Active |
| Yesmukhamed Nurakhmet | Director | Kazakh | Cyprus | 10 May 2018 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Yesmukhamed Nurakhmet
Kazakh
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Dennis Alec Nemerov
Latvian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Oct 2019 | Gazette | Gazette Dissolved Compulsory | |
| 30 Jul 2019 | Gazette | Gazette Notice Compulsory | |
| 10 May 2018 | Incorporation | Company incorporated |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Company incorporated
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
6 years ago on 15 Oct 2019
Gazette Notice Compulsory
6 years ago on 30 Jul 2019
Company incorporated
7 years ago on 10 May 2018