MIDLANDS COMMODITIES LTD

Company number 10514748

1 active person with significant control / 0 active statements

Mr Imran Zafar (Active)

• Correspondence address: Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
• Notified on: 5 February 2018
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Gondal Holdings Ltd (Ceased)

• Correspondence address: 19 Northwick Terrace, Clifton Court, London, England, NW8 8HT
• Notified on: 5 March 2018
• Ceased on: 1 April 2018
• Governing law: England
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

O-Kra Food (Uk) Ltd (Ceased)

• Correspondence address: 521 Green Lane, Small Heath, Birmingham, United Kingdom, B9 5PT
• Notified on: 30 November 2017
• Ceased on: 5 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10437605
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Imran Zafar (Ceased)

• Correspondence address: 521 Green Lane, Small Heath, Birmingham, United Kingdom, B9 5PT
• Notified on: 25 September 2017
• Ceased on: 30 November 2017
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Rgs Agri Holding Srl (Ceased)

• Correspondence address: 521 Green Lane, Small Heath, Birmingham, England, B9 5PT
• Notified on: 1 September 2017
• Ceased on: 25 September 2017
• Governing law: Italy
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Zarqa Iqbal Ahmed (Ceased)

• Correspondence address: Leopold Villa, 45 Leopold Street, Derby, United Kingdom, DE1 2HF
• Notified on: 7 December 2016
• Ceased on: 1 September 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more