BCL COMMODITIES UK LTD

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Who controls this company?

Mrs Sonal Vilas Desai

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
May 1979
Notified on
2020-06-01
Nationality
Indian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ferrolinea Dmcc

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Unit No: 363, Dmcc Business Centre, Level No: 5, Jewellery & Gemplex, Dubai, United Arab Emirates
Notified on
2016-04-06
Governing law
Dmcc Free Zone -Dubai Law No. (1 & 4) Of 2001
Legal form
Limited Company
Place registered
Register Of Dmcc Companies
Registration number
Dmcc22720
Nature of control
Owns more than 75% of the company's shares

Mr. Guglielmo Occhi

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
1st Floor, Roxburghe House, 273/287 Regent Street, London, United Kingdom, W1B 2HA
Date of birth
May 1971
Notified on
2016-04-06
Nationality
Italian
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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