PARAS COMMODITIES UK LTD

Company number 09634511

1 person with significant control / 0 statements

Mr. Ravi Kumar Trehan

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 6 April 2016
• Date of birth: January 1959
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Paras Group Pte. Ltd (Ceased)

• Correspondence address: 171 Tras Street, #04-171a, Union Building, Singapore (079025)
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act, (Cap 50)
• Legal form: Limited Company
• Place registered: Accounting And Corporate Regulatory Authority (Acra)
• Registration number: 201307484m
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more