Unverified
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/10
Koch
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Suspicious Overrun
|
High potential risk
https://www.ksandt.com
Website
Rating Index
Contact
+44 207.648.6300
rob.carlton@kochps.com
https://www.ksandt.com
8th Floor, 20 Greenway Plaza Houston, TX 77046, USA
Licensed Entity:Koch Metals Trading Limited
License No. 184882
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4
Registered Region
United States
Operating Period
5-10 years
Company Name
Koch Supply & Trading, LP.
Abbreviation
Koch
Company employee
--
Customer Service Email Address
rob.carlton@kochps.com
Contact Number
+442076486300
Company Website
Company Address
8th Floor, 20 Greenway Plaza Houston, TX 77046, USA
Website
Genealogy
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Employees
Comment
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Official website
Website
ksandt.com
13.33.171.110Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
Open Now
Relevant Enterprises
KOCH METALS TRADING LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
03320973
Established
ELGIN DEVELOPMENTS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.
3005962
Established
Employees
DANIEL SIMON ELD
United Kingdom
Director
Start date
Status
Employed
KOCH METALS TRADING LIMITED(United Kingdom)
MICHIEL RUTGER PRINS
Netherlands
Director
Start date
Status
Employed
KOCH METALS TRADING LIMITED(United Kingdom)
JUSTIN ASSOCIATES LIMITED
United Kingdom
Secretary
Start date
Status
Employed
ELGIN DEVELOPMENTS LIMITED(United Kingdom)
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