NOVA COMMODITY CLEARING LTD
Company number 10396693 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Souvik Nath
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
- 2016-09-27
- Date of birth
- April 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Railway Street, Berwick-Upon-Tweed, TD15 1NF, England
Mr Kieran Upadrasta
Nature of control
- Right to appoint and remove directors
- 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
- Notified on
- 2019-10-31
- Ceased on
- 2019-10-31
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Souvik Nath
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
- 2016-09-27
- Ceased on
- 2019-10-31
- Date of birth
- April 1989
- Nationality
- Bangladeshi
- Country of residence
- Bangladesh
- Correspondence address
- 107, Flat 1, Myrlte Road, Hounslow, TW3 1QE, England
Statement
The company knows of no individual or entity with significant control.