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Nom	Industrial Commodities Limited
Adresse	40 Grosvenor Place 2nd Floor London SW1X 7GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04807987 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
Statut de Société	dissolved
Noms Précédents	Industrial Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

Gupta, Sanjeev Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty House Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 00057332 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gupta, Sanjeev 2nd Floor, London, United Kingdom Status: Active Notified: 12/12/2003 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Jolly, Surinder London Status: Active Notified: 23/06/2003 Date of Birth: 05/1938 Occupation: Company Secretary Role: Secretary Nationality: British

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Industrial Commodities Limited

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Persons with Significant Control (2)

Officers (2)