GLOBAL COMMODITIES CONSULTANTS INTERNATIONAL LIMITED

Company number SC574748

1 active person with significant control / 0 active statements

Mr Daniyaal Sheikh Hussain (Active)

• Correspondence address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
• Notified on: 12 June 2020
• Date of birth: May 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Abid Rasul (Ceased)

• Correspondence address: 11 Park Business Centre, Somerset Place, Glasgow, Scotland, G3 7JT
• Notified on: 29 August 2017
• Ceased on: 12 June 2020
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maqbool Hussain (Ceased)

• Correspondence address: Stewart Gilmour / 5, St Vincent Place, Glasgow, Lanarkshire, Scotland, G1 2DH
• Notified on: 29 August 2017
• Ceased on: 6 October 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%