CompaniesInTheUK

AMJ COMMODITIES & FINANCE LIMITED

Company number 09701198 ·

Dissolved

1 active / 1 ceased · persons with significant control

Orion Group S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Correspondence address
Suite 13, 1st Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria Mahe, Seychelles
Legal form
Limited

Ms Nathalie Tshitadi Ngalula

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-06
Date of birth
November 1984
Nationality
Congolese
Country of residence
Belgium
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England