CompaniesInTheUK

BCL COMMODITIES UK LTD

Company number 09647814 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Sonal Vilas Desai

Individual 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
2020-06-01
Date of birth
May 1979
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr. Guglielmo Occhi

Individual Ceased

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
2016-04-06
Ceased on
2020-06-01
Date of birth
May 1971
Nationality
Italian
Country of residence
United Arab Emirates
Correspondence address
1st Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom

Ferrolinea Dmcc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Unit No: 363, Dmcc Business Centre, Level No: 5, Jewellery & Gemplex, Dubai, United Arab Emirates
Legal form
Limited Company
Place registered
Register Of Dmcc Companies
Registration number
Dmcc22720
Country registered
Dubai - U.A.E