02074584137

Tel: 44 (0) 207 458 4137

http://globalcommodityexchange.co.uk/  


http://www.slideshare.net/gcx/gcx-a4-brochurediamonds    Go to page10


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They talk of 7 years Trading here ?
Check other links, same names keep appearing.
http://uk.linkedin.com/pub/global-commodity-exchange/64/243/2b5?trk=pub-pbmap
https://whocallsme.com/Phone-Number.aspx/02075176018
https://whocallsme.com/Phone-Number.aspx/02071736143

Global Commodity Exchange Ltd
SUTHERLAND HOUSE
3 LLOYD’S AVENUE,
LONDON
ENGLAND
EC3N 3DS
(190 companies also use this postcode)
web:  www.globalcommodityexchange.co.uk
Legal Information
Company Registration No.:   08393125
Incorporation Date:  7 Feb 2013
8 Months old
Financial Year End:  28 Feb
Capital: £1.00
on 7 Feb 2013

Same number here
http://www.agxachange.co.uk/contact-us/
Same people
https://whocallsme.com/Phone-Number.aspx/02077696710

Serial linkedIn user or abuser!!
Would you trust this person!!
http://uk.linkedin.com/pub/rav-dhillon/3a/697/a81?trk=pub-pbmap
http://uk.linkedin.com/pub/rav-dhillon/35/74/611
http://uk.linkedin.com/pub/rav-dhillon/95/312/126

Ansar Ali  a Serial Director, these are the closed companies!!
Indian Restaurants (UK) Limited
03869173  (Company is dissolved)
Director, Director
1 Nov 1999 — Close
Closed
Essex Property (UK) Limited
03938242  (Company is dissolved)
Director, Director
02 Mar 2000 — Close
Closed
A & S Investments Limited
04089109  (Company is dissolved)
Company Secretary
13 Oct 2000 — Close
Closed
Plaza (UK) Limited
04208346  (Company is dissolved)
Director, Company Director
02 Dec 2001 — Close
Closed
Essex Property Developments (UK) Ltd
04793978  (Company is dissolved)
Director, Consultant
26 Nov 2003 — Close
Closed
 The East London Finance Company Limited
05090456  (Company is dissolved)
Company Secretary, Company Director
01 Apr 2004 — Close
Closed
Lettings1st Limited
05170932  (Company is dissolved)
Director, Company Director
20 Apr 2005 — Close
Closed
Ali Properties (UK) Limited
05665480  (Company is dissolved)
Director, Director
06 Jan 2006 — Close
Closed
Connect Mobiles Limited
05665909  (Company is dissolved)
Director, Director
01 Mar 2006 — Close
Closed
Elite Distribution (UK) Limited
05725294  (Company is dissolved)
Director, Director
03 Mar 2006 — Close
Closed
Thurrock Properties (UK) Limited
05326012  (Company is dissolved)
Company Secretary
07 Mar 2006 — Close
Closed
Cash4homes Limited
06092095  (Company is dissolved)
Director, Director
09 Feb 2007 — Close
Closed
Platinum Lifestyle Limited
06091549  (Company is dissolved)
Director, Director
20 Feb 2007 — Close
Closed
Auriga Consultants Limited
06535833  (Company is dissolved)
Director, It Officer
17 Mar 2008 — Close
Closed
Contract Car Solutions Limited
06642666  (Company is dissolved)
Director, Director
10 Jul 2008 — Close
Closed
Elite London Property Investments Limited
07057950  (Company is dissolved)
Director, Director
27 Oct 2009 — Close
Closed
Fls (GB) Limited
07118630  (Company is dissolved)
Director, Director
07 Jan 2010 — Close
Closed
 Elite UK Property Investments Limited
07181694  (Company is dissolved)
Director, Director
08 Mar 2010 — Close
Closed
Elite UK Real Estate Ltd
07211939  (Company is dissolved)
Director, Director
06 Apr 2010 — Close
Closed
Elite Property Partnership #2 LLP
OC354847  (Company is dissolved)
LLP Designated Member
11 May 2010 — Close
Closed
As Global Consulting Limited
07373093  (Company is dissolved)
Director, Director
13 Sep 2010 — Close
Closed
Elite (Int) Ltd.
07373530  (Company is dissolved)
 Recent Credit Rating Updates 8th May 2014
Director, Director
13 Sep 2010 — Close
Closed
Carbon Int Limited
07710909  (Company is dissolved)
Director, Director
19 Jul 2011 — Close
Closed
Exclusive Consulting Limited
08063889  (Company is dissolved)
Director, Director
10 May 2012 — Close
Closed
Rare Commodities Ltd
08085743  (Company is dissolved)
Director, Director
28 May 2012 — Close
Closed
Hamilton Clarke Ltd
08137040  (Company is dissolved)
Director, Director
10 Jul 2012 — Close
Closed
Hattersley Thornton Ltd
08228906  (Company is dissolved)
Recent Credit Rating Updates 15th May 2014
Director, Director
26 Sep 2012 — Close

Ansar Ali a list of retired company directorships.
Asr United Ltd
08264434  (Company is dissolved)
Director, Director
23 Oct 2012 — 15 Apr 2013 (5 months, 23 days)
Retired
Charles Stratton Limited
07723582  (Directors not appointed)
Director, Director
01 Aug 2011 — 05 Sep 2012 (1 year, 1 month, 4 days)
Retired
Gallisard Ltd
08114228  (Company is dissolved)
Director, Director
21 Jun 2012 — 21 Jun 2012 (1 day)
Retired
Gemco (GB) Limited
07284931  (Company is dissolved)
Director, Director
15 Jun 2010 — 01 Sep 2010 (2 months, 17 days)
Retired
B2b Solutions(GB) Limited
06449487  (Company is dissolved)
Director, Director
2 Oct 2008 — 22 Jul 2010 (1 year, 9 months, 10 days)
Retired
Mccord Management Services Limited
07132254  (Financial Statements too old)
Recent Credit Rating Updates 9th May 2014
Director, Director
21 Jan 2010 — 15 Mar 2010 (1 month, 25 days)
Retired
Connect Recycling Limited
06406451  (Company is dissolved)
Director, Director
23 Oct 2007 — 01 Dec 2007 (1 month, 9 days)

And now the open ones.
Elite Gems Limited
07284894  (In Liquidation)
Possible Adverse Information 21st May 2013
London Gazette notices available  See notices  
Director, Director
15 Jun 2010 — Present (3 years, 11 months, 23 days)
Open
London Capital Assets (UK) Ltd
07952297  (Dissolution (First Gazette))
Director, Director
16 Feb 2012 — Present (2 years, 3 months, 21 days)
Open
Palm Oil Investments Ltd now quick Payroll solutions
07987998  (Dissolution (First Gazette))
Director, Director
13 Mar 2012 — Present (2 years, 2 months, 26 days)
Open
Smart Wealth Academy Ltd
08901899
Director, Director
19 Feb 2014 — Present (3 months, 17 days)

BBC R4 you and yours Tues 23/9/14 12.15 pm Phone in about cold calls