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GB COMMODITIES LIMITED

Company number 10144537

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

Mr Jamil Jawad Jamil Amouri Active

Correspondence address
Office 30, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England, TN9 1NU
Notified on
12 March 2024
Date of birth
December 1974
Nationality
Jordanian
Country of residence
Jordan
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Antony David Barley Ceased

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EE
Notified on
25 April 2016
Ceased on
20 February 2017
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Daniel Marc Grossman Ceased

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EE
Notified on
25 April 2016
Ceased on
20 February 2017
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 February 2017
Withdrawn on
12 March 2024