Global Commodities Holdings Limited
Reference number: 210281
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
30 Coleman Street, London, EC2R 5AL, United Kingdom
- globalBIOMASS
- globalCOAL
- globalMETAL
Company details
From the company's Companies House record.
- Company number
- 04007764
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 June 2000 (26 years old)
- Registered office
- 30 Coleman Street, London, EC2R 5AL, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
- Activities of other membership organisations not elsewhere classified (SIC 94990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Craig Roy Wiggill | Director | Feb 1963 | 21 Feb 2014 |
| Martin Abbott | Director | Apr 1960 | 15 Jul 2016 |
| Marc Richard Bailey | Director | Jun 1964 | 24 Jul 2017 |
| Christopher Clifford Garnett | Director | Jul 1973 | 24 Sep 2019 |
| Yuliya Vyacheslavovna Zhdanov | Director | Nov 1985 | 7 Sep 2022 |
| Shigenori Suzuki | Director | Jan 1971 | 6 Dec 2023 |
| Richard Paul Balarkas | Director | Apr 1960 | 2 Apr 2024 |
| Rico Feller | Director | Apr 1983 | 26 Mar 2025 |
| David Ross Thomas | Director | Nov 1990 | 24 Oct 2025 |
| Andrew Rajni Bhinda | Director | Dec 1983 | 19 May 2026 |
| Robert Anthony Jones | Secretary | Not published | 16 Jun 2021 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- +33971080023
- 09745 90820
Fake email addresses (1)
- support@globalco-crypto.com
Fake websites (1)
- globalco-crypto.com
The FCA warning these came from
- Global Co Crypto 20 March 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (4 permissions)
- Administering a Benchmark
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Global Coal Limited
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