MAJOR TRADING INTERNATIONAL LTD
MAJOR TRADING INTERNATIONAL LTD is a private limited company registered in the United Kingdom, under 05141720, incorporated on 1 June 2004. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 22 years. Registered office address: EC1N 8PJ, the United Kingdom. Formerly known as INTERNATIONAL GEMSTONES LTD. Directors include MR RICHARD YORAM HARUNI. Sole shareholder is MR RICHARD YORAM HARUNI. Associated with 15 related entities, including ORTOGA LTD, HARUNI BROTHERS LIMITED, and 05535599. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
INTERNATIONAL GEMSTONES LTD
Registered Address
39 GREVILLE STREET
LONDON
EC1N 8PJ
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 | 05141720 | 2026-06-01 | open_in_new |