STOCK TRADING INTELLIGENCE LIMITED
STOCK TRADING INTELLIGENCE LIMITED is an active private limited company, incorporated on 28 August 2023. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 28 May 2025, and fall under the accounts category: No Accounts Filed. STOCK TRADING INTELLIGENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15099734 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 28/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 25/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
66110 - Administration of financial markets
66300 - Fund management activities
Company Name History
From incorporation onwards:
STOCK TRADING INTELLIGENCE LIMITED
Directors
(The company's officers)
HACHEM SAMIR CHARAF EDDINE
(~45 year old Lebanese national)
MIRAMAR 6TH FLOOR, ST THERESE, BAABDA, HADATH, LEBANON
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in LEBANON
Appointed on 19/03/2024
MR MOUNIR YASSINE
(~35 year old Lebanese national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in LEBANON
Appointed on 28/08/2023
MR HACHEM SAMIR CHARAF EDDINE
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 05/09/2023
MR MOUNIR YASSINE
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 28/08/2023
Shareholders
(Persons of Significant Control)
Hachem Samir Charaf Eddine
(~45 year old Lebanese national)
Miramar, 6th Floor, St Therese, Baabda, Hadath, Lebanon
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/03/2024
Connections
(Shared officers)
SUSTAINABLE TRUSTED INTELLIGENT ORGANIZATION LTD
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)
STOCK TRADING INTELLIGENCE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of STOCK TRADING INTELLIGENCE LIMITED at local scale
Map of STOCK TRADING INTELLIGENCE LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)