PREMIER COMMODITY TRADING LTD

Company number 14172848

1 active person with significant control / 0 active statements

Mr Owais Ahmed Baqi (Active)

• Correspondence address: 317 Chartridge Lane, Chesham, England, HP5 2SQ
• Notified on: 19 June 2024
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Afreen Ansari (Ceased)

• Correspondence address: 317 Chartridge Lane, Chesham, England, HP5 2SQ
• Notified on: 21 December 2023
• Ceased on: 18 June 2024
• Date of birth: March 1973
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Owais Ahmed Baqi (Ceased)

• Correspondence address: 24 Ryfold Road, London, England, SW19 8BZ
• Notified on: 3 July 2023
• Ceased on: 20 December 2023
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Afreen Ansari (Ceased)

• Correspondence address: 15 David Lane, Dewsbury, England, WF13 2HN
• Notified on: 3 January 2023
• Ceased on: 3 July 2023
• Date of birth: March 1973
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Owais Ahmed Baqi (Ceased)

• Correspondence address: 317 Chartridge Lane, Chesham, United Kingdom, HP5 2SQ
• Notified on: 15 June 2022
• Ceased on: 24 January 2023
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• 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%