PREMIER COMMODITY TRADING LTD

Company number 14172848 ·

Active

1 active / 6 ceased · persons with significant control

Mr Jasper Kibwanga Okello Abura

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-18
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Apartment 3, Bridge Avenue, Maidenhead, SL6 1AF, England

Mr Annis Ahmed Rafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-09-01
Ceased on
2026-04-29
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 3 45, Coldharbour Lane, Hayes, UB3 3EE, England

Mr Owais Ahmed Baqi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-19
Ceased on
2025-09-01
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
317, Chartridge Lane, Chesham, HP5 2SQ, England

Mrs Afreen Ansari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-21
Ceased on
2024-06-18
Date of birth
March 1973
Nationality
Indian
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, HP5 2SQ, England

Mr Owais Ahmed Baqi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-03
Ceased on
2023-12-20
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Ryfold Road, London, SW19 8BZ, England

Mrs Afreen Ansari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-03
Ceased on
2023-07-03
Date of birth
March 1973
Nationality
Indian
Country of residence
England
Correspondence address
15, David Lane, Dewsbury, WF13 2HN, England

Mr Owais Ahmed Baqi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-06-15
Ceased on
2023-01-24
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom