CompaniesInTheUK

MIDWEST COMMODITIES LIMITED

Company number 11514565 ·

In Administration

2 active / 3 ceased · persons with significant control

Anamika Agarwal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-04-14
Date of birth
May 1998
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
C/O Frp Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Sajiv Kumar Damodaran Nair

Individual Active

Nature of control

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

Mr Amjad Imam

Individual Ceased

Nature of control

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

Mr Sajiv Kumar Damodaran Nair

Individual Ceased

Nature of control

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

Mr Hitenkumar Shantilal Doshi

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
2018-08-13
Ceased on
2019-05-07
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Flat No 2, 60 Marsh Lane, Stanmore, Middlesex, HA7 4WH, England