TRANS OCEANIC COMMODITIES LTD
Company number 12169743 · Monitor this company
2 active · persons with significant control
Mr Sambhav Jain
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
- 2019-08-22
- Date of birth
- May 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Doughty Street, London, WC1N 2PH, United Kingdom
Mrs Sumita Jain
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
- Notified on
- 2019-08-22
- Date of birth
- December 1971
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Correspondence address
- 1 Doughty Street, London, WC1N 2PH, United Kingdom