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SOCAR TRADING (UK) LIMITED
105 Strand Savoystrand,
London,
WC2R 0AA
-
active
Active - Accounts Filed - Age: 10 Year(s)
- Directors: 3
- Company No: 09430392
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SOCAR TRADING (UK) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SOCAR TRADING (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 February 2015
66120 Security and commodity contracts dealing activities - Security and commodity contracts dealing activities
Available to 30 Oct 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Natig Mustafayev | Director | ||
| Mr Samuel David Lighting | Director | ||
| Mr Vincent Mohy | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
40
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ca Indosuez (Switzerland) Sa | OUTSTANDING | |||
| Ca Indosuez (Switzerland) Sa | OUTSTANDING | |||
| Banque Cantonale De Geneve | OUTSTANDING | |||
| Banque Cantonale De Geneve | OUTSTANDING | |||
| Banque Cantonale De Geneve | OUTSTANDING | |||
| Cooperatieve Rabobank U.a. (Trading As Rabobank) | OUTSTANDING | |||
| Ubs Switzerland Ag | OUTSTANDING | |||
| Mufg Bank, Ltd. | SATISFIED | |||
| Mufg Bank, Ltd. | SATISFIED | |||
| Ca Indosuez (Switzerland) S.a. | OUTSTANDING | |||
| Ca Indosuez (Switzerland) S.a. | OUTSTANDING | |||
| Bank Of China Limited, London Branch | OUTSTANDING | |||
| Banque Cantonale Vaudoise | OUTSTANDING | |||
| Unicredit Bank (Austria) Ag | OUTSTANDING | |||
| Unicredit Bank (Austria) Ag | OUTSTANDING | |||
| Banque Internationale De Commerce - Bred (Suisse) Sa | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Ing Belgium, Brussels, Geneva Branch | OUTSTANDING | |||
| Ca Indosuez (Switzerland) S.a. | OUTSTANDING | |||
| Unicredit Bank (Austria) Ag | OUTSTANDING | |||
| Unicredit Bank (Austria) Ag | OUTSTANDING | |||
| Unicredit Bank (Austria) Ag | OUTSTANDING | |||
| Ca Indosuez (Switzerland) S.a. | OUTSTANDING | |||
| Ca Indosuez (Switzerland) S.a. | OUTSTANDING | |||
| Ca Indosuez (Switzerland) S.a. | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Societe Generale | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Deutsche Bank Ag, Zurich Branch | OUTSTANDING | |||
| Raiffeisen Bank International Ag | OUTSTANDING | |||
| Raiffeisen Bank International Ag | OUTSTANDING | |||
| Credit Suisse Ag | OUTSTANDING | |||
| Ing Belguim | OUTSTANDING | |||
| Citibank N.a., Citibank International Ltd, Citibank Europe PLC | OUTSTANDING | |||
| Citibank N.a. | OUTSTANDING | |||
| Ing Belgium Brussels Geneva Branch | OUTSTANDING | |||
| Ing Belgium Brussels Geneva Branch | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,724,213.00 | £1,961,220.00 | £5,051,856.00 | £8,892,835.00 | £1,724,058.00 |
| Net Worth | -£18,623,973.00 | -£7,852,544.00 | -£7,884,570.00 | £5,084,929.00 | £3,829,524.00 |
| Total Current Liabilities | £218,722,105.00 | £242,676,272.00 | £345,531,628.00 | £492,196,571.00 | £4,574,583.00 |
| Total Current Assets | £199,071,745.00 | £223,738,503.00 | £309,968,331.00 | £102,408,894.00 | £8,714,484.00 |