COREX TRADING LTD

COREX TRADING LTD is an active private limited company, incorporated on 13 March 2023. The nature of the business includes Financial intermediation not elsewhere classified and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 13 December 2024, and fall under the accounts category: No Accounts Filed. COREX TRADING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	13/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	10/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66110 - Administration of financial markets

66120 - Security and commodity contracts dealing activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

COREX TRADING LTD

Directors

(The company's officers)

MR EHSAN ALINAGHIAN

(~37 year old Iranian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in TURKEY

Appointed on 13/03/2023

MR PEYMAN JAMALI

(~31 year old Iranian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in TURKEY

Appointed on 24/03/2023

Shareholders

(Persons of Significant Control)

Sadegh Imani

(~30 year old Iranian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/03/2023

Sadaf Harirchi

(~29 year old Turkish national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/06/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)