E P COMMODITIES LIMITED
Company number 11559365 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Mohamad Harb
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-03
- Date of birth
- September 1985
- Nationality
- Lebanese
- Country of residence
- England
- Correspondence address
- 28 Market Place, London, W1W 8AW, England
Mr Huseyin Sert
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-06-22
- Date of birth
- August 1984
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Correspondence address
- Flat 12a, 200 Sloane Street, London, SW1X 9QU, United Kingdom
Miss Louise Emma Bailey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-06-22
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28 Market Place, London, W1W 8AW, England
Mr Paul Craig Bailey
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
- 2018-09-08
- Ceased on
- 2020-06-22
- Date of birth
- July 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom