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Nom

Expo Commodities UK Limited

Adresse
F.A.O Darren Watson
267 Middlewich Road
Northwich
Cheshire
CW9 7DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2017
End of VAT Registration
18 mars 2020
Company Register Address Kemp House
London
EC1V 2NX
Société Numéro de Registre 10804378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)46370 - Commerce de gros de café, thé, cacao et épices
66120 - Courtage de valeurs mobilières et de marchandises
99000 - Activités des organisations et organismes extraterritoriaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Sattar Kassim, Mohamed Hassan Status: Active Notified: 09/02/2021 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Expo Commodities Dmcc, Fortune Towers Cluster C, Jumeirah Lake Towers, Select, United Arab Emirates Status: Active Notified: 22/08/2017 Role: Director
    Sattar Kassim, Mohamed Hassan London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan