Cavendish Capital GmbH
Same addressActivities of holding companies
Trade Gulf Import Export GmbHLiquidated
60488 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Wholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Wholesale of paint and varnishWholesale of paint and varnishWZ 46.83.5
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gunther Ewald Kotz since 8/7/2019 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Mohammed Abdullah Hassan Al Balushi | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Mohammed Abdullah Hassan Al Balushi
Hospital Road, Villa 71, Sharjah / Al Dhaid, VAE
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Trade Gulf Import Export GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 16.08.2018 bis zum 31.12.2018BILANZ
Frankfurt, den 09. Dezember 2019 gez. Gunther Kotz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09. Dezember 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
2 nearby organizations
Provision of other services for non-artistic events
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.