MIDWEST COMMODITIES LIMITED

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Who controls this company?

Anamika Agarwal

Correspondence address
70 Gracechurch Street, London, England, EC3V 0HR
Date of birth
May 1998
Notified on
2022-04-14
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Sajiv Kumar Damodaran Nair

Correspondence address
Office 311 70 Gracechurch Street, London, England, EC3V 0HR
Date of birth
May 1958
Notified on
2021-12-15
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Hitenkumar Shantilal Doshi

HISTORIC INFORMATION
Ceased on
2019-05-07
Correspondence address
Flat No 2, 60 Marsh Lane, Stanmore, England, HA7 4WH
Date of birth
July 1957
Notified on
2018-08-13
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sajiv Kumar Damodaran Nair

HISTORIC INFORMATION
Ceased on
2020-11-12
Correspondence address
Office 311, 70 Gracechurch Street, London, England, EC3V 0HR
Date of birth
May 1958
Notified on
2019-05-07
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control

Mr Amjad Imam

HISTORIC INFORMATION
Ceased on
2021-12-15
Correspondence address
Ground & Basement Flat 13, Sloane Gardens, London, England, SW1W 8EB
Date of birth
September 1955
Notified on
2020-10-05
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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