INDUSTRIAL COMMODITIES LIMITED

Company number 04807987

1 person with significant control / 0 statements

Mr Sanjeev Gupta

• Correspondence address: 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
• Notified on: 6 April 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Liberty House Uk Limited (Ceased)

• Correspondence address: Kissack Court, Parliament Street, Ramsey, Isle Of Man, Isle Of Man, IM8 1AT
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Governing law: Isle Of Man
• Legal form: Private Limited
• Place registered: Isle Of Man Registry
• Registration number: 057332c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more