ANTILLES COMMERCIAL ENTERPRISES LTD

Company number 13068750

3 active persons with significant control / 0 active statements

Mr Jonathan Joseph Raymond (Active)

• Correspondence address: 45 Monmouth Street, London, United Kingdom, WC2H 9DG
• Notified on: 7 December 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Albert Ballardini (Active)

• Correspondence address: 45 Monmouth Street, London, United Kingdom, WC2H 9DG
• Notified on: 7 December 2020
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malachi Mills (Active)

• Correspondence address: Swinesleys Farm, Hatchet Lane, London, United Kingdom, SO42 7WA
• Notified on: 7 December 2020
• Date of birth: October 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%