FIN COMMODITY LIMITED
Company number 12996190 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mandip Singh Sandhu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-20
- Date of birth
- October 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 2, Hall Road, Isleworth, TW7 7PD, England
Miss Yasmin Mary Lynch
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-05-10
- Ceased on
- 2022-10-20
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48, Talbot Road, Bournemouth, BH9 2JG, England
Mr Romario Josias Darren Hernandez
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-14
- Ceased on
- 2022-05-10
- Date of birth
- December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24, Blenheim Gardens, London, NW2 4NS, England
Romario Josias Hernandez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-04
- Ceased on
- 2021-07-20
- Date of birth
- December 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Blenheim Gardens, London, NW2 4NS, England