TRADE CAPITAL MARKETS (TCM) LTD
HE 324232
Limited Company
Private
05/08/13
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
TRADE CAPITAL MARKETS (TCM) LTD
HE 324232
Potentially Related to GEORGE WILLIAM RODGER who is Director of TRADE CAPITAL MARKETS (TCM) LTD
HE 290851
Potentially Related to MARK LAUTERSTEIN who is Director of JACINTO INVESTMENTS LIMITED
TRADE CAPITAL MARKETS (TCM) LTD
HE 324232
Potentially Related to MARK LAUTERSTEIN who is Director of TRADE CAPITAL MARKETS (TCM) LTD
HE 368167
Potentially Related to MARK LAUTERSTEIN who is Director of SILVERCLIP HOLDINGS LIMITED
ΗΕ 390961
Potentially Related to ROEI GAVISH who is Director of FIRSTLANE HOLDINGS LIMITED
TRADE CAPITAL MARKETS (TCM) LTD
HE 324232
Potentially Related to ROEI GAVISH who is Director of TRADE CAPITAL MARKETS (TCM) LTD
AE 1523
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of MONTAIGNE INVESTMENTS LIMITED
AE 1695
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of INVESTWORLD LIMITED
AE 1696
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of BIRBA FINANCE (UK) LIMITED
AE 2050
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of AVIATION TECHNOLOGIES LIMITED
AE 2828
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of BEARCO TRADING LIMITED
AE 2974
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of WINTERHALL LIMITED
HE 13357
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of ANANN CONSULTANTS LIMITED
CIC CONSETT MIDDLE EAST LIMITED
HE 13484
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of CIC CONSETT MIDDLE EAST LIMITED
HE 20729
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of G.C. GULF MINERALS LIMITED
HE 23813
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of M M OIL LIMITED
GVA INTERNATIONAL (CYPRUS) LIMITED
HE 24996
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of GVA INTERNATIONAL (CYPRUS) LIMITED
HE 25342
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of INTERAVIDEF HOLDINGS LIMITED
HE 25349
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of PUTIDOIL GULF LIMITED
HE 25428
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of NASMA SUPPLIES LIMITED
HE 25845
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of INTERTREA NOMINEES LIMITED
HE 26754
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of TRIAX (MIDDLE EAST) LIMITED
G.C. GULF WESTERN TRADING LIMITED
HE 28171
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of G.C. GULF WESTERN TRADING LIMITED
HE 29487
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of OPAL HOLDINGS LIMITED
HE 29679
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of AGRITECH SERVICES LIMITED
CANAC INVESTMENTS COMPANY LIMITED
HE 30996
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of CANAC INVESTMENTS COMPANY LIMITED
TESTAROSSA ENGINEERING SERVICES LIMITED
HE 31606
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of TESTAROSSA ENGINEERING SERVICES LIMITED
HE 31891
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of CLEANOIL OVERSEAS LIMITED
HE 31914
Potentially Related to TREA SECRETARIAL LIMITED who is Secretary of J.G.K. MARKETING LIMITED
The data presented might be outdated as the last change date is "09-03-2021" (3 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
