BLI TRADING LIMITED

Company number 10722445

2 persons with significant control / 0 statements

Mr Bruno Sacchi

• Correspondence address: 1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
• Notified on: 12 May 2017
• Date of birth: March 1950
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bnp-Icc Commodities Limited

• Correspondence address: 1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
• Notified on: 12 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England
• Registration number: 10720143
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Joel Stephen Conway (Ceased)

• Correspondence address: 312 Regents Park Road, London, United Kingdom, N3 2LT
• Notified on: 12 April 2017
• Ceased on: 12 May 2017
• Date of birth: May 1974
• 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