NOVA COMMODITY CLEARING LTD

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Who controls this company?

Mr Souvik Nath

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
April 1989
Notified on
2016-09-27
Nationality
Bangladeshi
Country of residence
England
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with NOVA COMMODITY CLEARING LTD

Persons Of Significant Control Statement was made on
2016-09-27

Mr Souvik Nath

HISTORIC INFORMATION
Ceased on
2019-10-31
Correspondence address
107, Flat 1, Myrlte Road, Hounslow, England, TW3 1QE
Date of birth
April 1989
Notified on
2016-09-27
Nationality
Bangladeshi
Country of residence
Bangladesh
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

Mr Kieran Upadrasta

HISTORIC INFORMATION
Ceased on
2019-10-31
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
June 1976
Notified on
2019-10-31
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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