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All Information about:
Name

Sublime Trading LTD
Address
36-38
Cornhill
London
EC3V 3NG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 March 2018
Company No. 11224410 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Anwari, Zaheer Status: Active Notified: 26/02/2018 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gbadamasi, Kolawole Kabir Status: Active Notified: 01/04/2021 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gbadamasi, Kolawole Kabir Status: Ceased Notified: 26/02/2018 Ceased: 05/06/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Morgan, Jonathan William Status: Ceased Notified: 26/02/2018 Ceased: 21/01/2022 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Anwari, Zaheer London, England Status: Active Notified: 26/02/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gbadamasi, Kolawole Kabir London, England Status: Active Notified: 26/02/2018 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Jonathan William London, England Status: Active Notified: 26/02/2018 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British