MIDWEST COMMODITIES LIMITED

Company number 11514565

2 active persons with significant control / 0 active statements

Anamika Agarwal (Active)

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 14 April 2022
• Date of birth: May 1998
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sajiv Kumar Damodaran Nair (Active)

• Correspondence address: Office 311 70 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 15 December 2021
• Date of birth: May 1958
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Manish Joshi (Ceased)

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 14 April 2022
• Ceased on: 7 November 2024
• Date of birth: September 1973
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hitenkumar Shantilal Doshi (Ceased)

• Correspondence address: 29 Camborne Road, Edgware, Middx, England, HA8 8FD
• Notified on: 5 October 2020
• Ceased on: 14 April 2022
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Brian Tobian Gibbins (Ceased)

• Correspondence address: 10 Napier Place, London, England, W14 8LG
• Notified on: 5 October 2020
• Ceased on: 14 April 2022
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amjad Imam (Ceased)

• Correspondence address: Ground & Basement Flat 13, Sloane Gardens, London, England, SW1W 8EB
• Notified on: 5 October 2020
• Ceased on: 15 December 2021
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sajiv Kumar Damodaran Nair (Ceased)

• Correspondence address: Office 311, 70 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 7 May 2019
• Ceased on: 12 November 2020
• Date of birth: May 1958
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Hitenkumar Shantilal Doshi (Ceased)

• Correspondence address: Flat No 2, 60 Marsh Lane, Stanmore, Middlesex, England, HA7 4WH
• Notified on: 13 August 2018
• Ceased on: 7 May 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• 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