GEMCORP COMMODITIES TRADING (SERVICES) LIMITED

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Who controls this company?

Atanas Stefanov Bostandjiev

Correspondence address
2nd Floor, 1 New Burlington Place, London, England, W1S 2HR
Date of birth
February 1975
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kingbird Holdings Limited

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
171, Old Bakery Street, Vlt 1455, Valletta, Malta
Notified on
2016-04-06
Governing law
Companies Act, 1995
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority
Registration number
C71782
Nature of control
Owns more than 75% of the company's shares

Kingbird Global Dmcc

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Unit No 2h-05-32b, Jewellery & Gemplex 2, Plot No: Dmcc-Ph2-J & Gplexs, Jewellery & Gemplex, Dubai, United Arab Emirates
Notified on
2016-04-06
Governing law
Dmcc Authority
Legal form
Limited Company
Place registered
Dmcc Authority
Registration number
Dmcc37774
Nature of control
Owns more than 75% of the company's shares
More Company Information
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