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TRADEWORLD COMMODITIES LTD

Company number 06393946

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Persons with significant control: 1 active person with significant control / 0 active statements

Mehmet Akif Sismanoglu Active

Correspondence address
Yenikoy Mahallesi, Adnan Kahveci Cad., No.126/3, Sariyer, Istanbul, Turkey
Notified on
23 March 2018
Date of birth
October 1963
Nationality
Turkish
Country of residence
Turkey
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
1 June 2017
Withdrawn on
23 March 2018