GEMINI TRADE SOLUTIONS LTD
GEMINI TRADE SOLUTIONS LTD is a private limited company registered in the United Kingdom, under 10331754, incorporated on 16 August 2016. The company is currently active. Operates in the freight transport by road sector (SIC 49410). The company has been operating for 9 years. Registered office address: BR6 0JE Orpington, the United Kingdom. Formerly known as PAAN ASSET MANAGEMENT LTD. Directors include MR MICHAEL JOHN LEIGH and MR DAUD FAROOQ. Shareholders include MR MICHAEL JOHN LEIGH and MR DAUD FAROOQ. Associated with 20 related entities, including TRUNK UP LTD, EASTCOMBE PROPERTIES 2 LIMITED, and 11907614. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
PAAN ASSET MANAGEMENT LTD
Registered Address
39 HIGH STREET
BR6 0JE ORPINGTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10331754 | 2026-06-01 | open_in_new |