Gemini Trade Solutions Ltd
- Company number
- 10331754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2016
- Nature of business
- Freight transport by road
Other service activities n.e.c.
Registered office
Previous names
- Paan Asset Management Ltd (until 18 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAROOQ, Daud | Director | 7 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2016 | 16 Aug 2016 |
| Mr Daud Farooq | Significant Influence Or Control | 1 Aug 2018 | |
| Mr Michael John Leigh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
17 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£3,459 | £5,400 | 2 |
| 31 Aug 2024 | -£3,733 | £4,009 | 1 |
| 31 Aug 2023 | -£1,814 | £5,522 | 1 |
| 31 Aug 2022 | -£13,385 | £2 | 1 |
| 31 Aug 2021 | -£2,339 | £5,876 | - |
| 31 Aug 2020 Dormant | £2 | £2 | - |
| 31 Aug 2019 Dormant | £1 | £1 | - |
| 31 Aug 2018 | £1 | £1 | - |
| 31 Aug 2017 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- FAROOQ, Daud - Director at Eastcombe Properties Ltd
- FAROOQ, Daud - Director at Onyx-Uk Limited
Registered address
590 companies are registered at this address - likely a registration agent.