EMEA TRADE LIMITED
EMEA TRADE LIMITED is a private limited company registered in the United Kingdom, under 10586645, incorporated on 27 January 2017. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: RM16 6BQ Grays, the United Kingdom. Formerly known as EMEA EXCHANGE LIMITED. Directors include MR MARTIN CHUKWUMA NWIKE. Associated with 1 related entity, including TIME AND NOBLE LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-02-05, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Name Registry
EMEA EXCHANGE LIMITED
Registered Address
16 PARNELL CLOSE
CHAFFORD HUNDRED
RM16 6BQ GRAYS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-05, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Martin Chukwuma Nwike (director) |
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 10586645 | 2026-06-01 | open_in_new |