Global Commodities Holdings Limited

Reference number: 210281

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When globalcoal.com first appeared online, and whether it can receive email
  • What kind of line 020 7776 5904 is
  • Who else gives the postcode EC2R 5AL
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • globalBIOMASS Trading name
  • globalCOAL Trading name
  • globalMETAL Trading name
  • Global Coal Limited Former name

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)
  • +33 971 080 023
  • 09745 90820
Fake email addresses (1)
  • support@globalco-crypto.com
Fake websites (1)
  • globalco-crypto.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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
  • Other business support service activities not elsewhere classified (SIC 82990)
  • Activities of other membership organisations not elsewhere classified (SIC 94990)

Directors and company secretaries

Name Role Born Appointed Other companies
Craig Roy Wiggill Director Feb 1963 21 Feb 2014 3 other companies
Martin Abbott Director Apr 1960 15 Jul 2016 9 other companies
Marc Richard Bailey Director Jun 1964 24 Jul 2017 3 other companies
Christopher Clifford Garnett Director Jul 1973 24 Sep 2019 1 other company
Yuliya Vyacheslavovna Zhdanov Director Nov 1985 7 Sep 2022 None
Shigenori Suzuki Director Jan 1971 6 Dec 2023 None
Richard Paul Balarkas Director Apr 1960 2 Apr 2024 3 other companies
Rico Feller Director Apr 1983 26 Mar 2025 None
David Ross Thomas Director Nov 1990 24 Oct 2025 None
Andrew Rajni Bhinda Director Dec 1983 19 May 2026 None
Robert Anthony Jones Secretary Not published 16 Jun 2021 –

Other companies run by these 10 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
19
closed down
7
are FCA-registered
8

In the full report: all 19 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 8 on the FCA register, including one no longer authorised
  • All 98 people who have ever been directors, with their dates
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Key dates in its history

Global Commodities Holdings’s history from the FCA register and Companies House, newest first.

Key events (6) All events (194)

2020

15 January 2020

  • Changed its registered name from "Global Coal Limited"

FCA register

2019

20 March 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2000

5 June 2000

  • Incorporated at Companies House

Companies House

In the full report: all 194 events

  • All 194 events in its history (6 shown here)
  • Every director appointment and resignation: 183
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Firms connected to Global Commodities Holdings

Other FCA-listed firms that share a director, phone number or address with Global Commodities Holdings. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
past links
7

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
  • 7 past links through former directors
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Get the full report on Global Commodities Holdings

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 19 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 194 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Global Commodities Holdings Limited FCA authorised?
Yes, Global Commodities Holdings Limited (FRN 210281) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed no limits on its permissions.
What is Global Commodities Holdings’ phone number and website?
The FCA register lists the phone number 020 7776 5904 and the website globalcoal.com for Global Commodities Holdings. If you were given different contact details, use these to check with the firm before going any further.
Is Global Commodities Holdings a scam or clone?
Scammers have impersonated Global Commodities Holdings: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Global Commodities Holdings, shown on this page.
Is my money safe with Global Commodities Holdings?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Global Commodities Holdings to the Financial Ombudsman Service, free of charge.
Who runs Global Commodities Holdings?
Companies House lists 10 directors of Global Commodities Holdings: Craig Roy Wiggill, Martin Abbott, Marc Richard Bailey, Christopher Clifford Garnett, Yuliya Vyacheslavovna Zhdanov, Shigenori Suzuki and 4 more.
How long has Global Commodities Holdings been in business?
The company was formed on 5 June 2000, and has held its current FCA authorisation since December 2001.
Does Global Commodities Holdings use any other names?
It trades as globalBIOMASS, globalCOAL and globalMETAL. It has previously used the name Global Coal Limited.

Sources and links

The full report on Global Commodities Holdings Limited

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