NATURE COMMODITIES TRADING LTD
Company number 11782624 · Monitor this company
2 active / 5 ceased · persons with significant control
Gulf Petroleum Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-07-08
- Correspondence address
- 3, Whitelands Way, Bicester, OX26 1AF, England
- Legal form
- Ltd
- Place registered
- Cardiff
- Registration number
- 15826487
- Country registered
- United Kingdom
Mr Kouakou Lazare Kassi
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
- Right to appoint and remove directors
- Notified on
- 2019-01-23
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Gaisford Road, Oxford, OX4 3LQ, United Kingdom
Mr Koua Steven Montell Kassi
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-01
- Ceased on
- 2023-07-01
- Date of birth
- December 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 66, East Avenue, Oxford, OX4 1XP, England
Mr Manzan Marguerite Lea Tanoh
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-01
- Ceased on
- 2024-03-25
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 66, East Avenue, Oxford, OX4 1XP, England
Mr Koua Steven Montell Kassi
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-12-10
- Ceased on
- 2022-01-26
- Date of birth
- December 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 66, East Avenue, Oxford, OX4 1XP, England
Mr Kouakou Lazare Kassi
Nature of control
- Owns more than 75% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2020-07-13
- Ceased on
- 2020-07-15
- Date of birth
- July 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Gaisford Road, Oxford, OX4 3LQ, United Kingdom
Mr Amine Jheir
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
- Right to appoint and remove directors
- Notified on
- 2019-01-23
- Ceased on
- 2020-03-05
- Date of birth
- August 1975
- Nationality
- Australian
- Country of residence
- Bahrain
- Correspondence address
- 2504, Almoayyed Tower, 22nd Floor,, Building 2504, Road 2832, Block 428, Al Seef, Manama, Bahrain