INVENTIA TRADING GROUP LTD

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Who controls this company?

Mr. Naomaan Khan

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
November 1982
Notified on
2020-08-17
Nationality
Indian
Country of residence
Philippines
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Firsttrade Commodities Limited

HISTORIC INFORMATION
Ceased on
2018-03-27
Correspondence address
27, Old Gloucester Street, London, United Kingdom
Notified on
2018-03-27
Governing law
Hongkong
Legal form
Ltd
Place registered
Hongkong
Registration number
10101010
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kashif Khan

HISTORIC INFORMATION
Ceased on
2020-08-17
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
December 1984
Notified on
2018-03-27
Nationality
Indian
Country of residence
India
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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