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Nom

Commodity 313 Limited
Adresse
46 Woodgrange Road
London
E7 0QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13153546 Show on Companies House
Statut de SociétéDissolved
Fondé25 janvier 2021
AccountsDORMANT
last accounts made up to 31 janvier 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shah, Reza Status: Active Notified: 25/01/2021 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sheikh, Amir Arif Status: Active Notified: 25/01/2021 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Shah, Reza London, England Status: Active Notified: 25/01/2021 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Amir Arif London, England Status: Active Notified: 25/01/2021 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British