TREECO COMMODITIES (UK) LTD
Company number 11052343 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Divya Rajan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-07
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Handley Street, Sleaford, NG34 7TQ, United Kingdom
Mr Mohammed Khuraish
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-11-07
- Ceased on
- 2019-12-20
- Date of birth
- April 1990
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 33, Handley Street, Sleaford, Lincolnshire, NG34 7TQ, United Kingdom
Mr Afeef Mohammed Najeeb
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-11-07
- Ceased on
- 2019-12-20
- Date of birth
- November 1991
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 33, Handley Street, Sleaford, Lincolnshire, NG34 7TQ, United Kingdom