TRI COMMODITIES LIMITED

Company number 12351510

2 persons with significant control / 0 statements

Mr Binay Shah

• Correspondence address: 16 Winchester Road, Harrow, England, HA3 9PE
• Notified on: 1 April 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Anwar Hussain Haji

• Correspondence address: Flat 1 Warhol Court, 1 Baxter Road, Watford, England, WD24 5AA
• Notified on: 6 December 2019
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• 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%