COMMODITIES DIRECT LIMITED
Company number 11383627 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Jozef Nicolaas Maria Berkhout
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-02-26
- Date of birth
- December 1962
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom
Mr Davindar Saproo
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-07
- Date of birth
- October 1970
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 7, Wilson Business Park, Manchester, M40 8WN, United Kingdom
Mr Amit Wanchoo
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-25
- Ceased on
- 2018-08-07
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 290 Moston Lane, Manchester, M40 9WB, England