IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY SEMEN KLETSKIY, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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GML TRADE LIMITED

Company Number
08688985
Status
Active
Incorporation Date
12 September 2013 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Grzegorz Tokarek
Registered Address
  • 5 The Mall
  • London
  • W5 2PJ
  • United Kingdom
Industry Codes
  • 46900: Non-specialised wholesale trade (UK SIC Classification 2007)
Latest Accounts Date
2015-09-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co…

GML TRADE LIMITED

Company Number
1849971
Status
Live
Incorporation Date
10 January 2013 (about 4 years ago)
Company Type
Private company limited by shares
Jurisdiction
Hong Kong
Previous Names
  • GML TRADE LIMITED

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