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BERKELEY COMMODITIES LIMITED
Person with Significant Control

BERKELEY COMMODITIES LIMITED: Person with Significant Control

    • Overview

    Company NameBERKELEY COMMODITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03104212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BERKELEY COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lu Steel & Power Group Ltd
    Trident Chambers
    PO BOX 146
    Road Town
    C/O Trident Trust Company (Bvi) Limited
    Tortola - Vg1110
    Virgin Islands, British
    		Apr 06, 2016
    Trident Chambers
    PO BOX 146
    Road Town
    C/O Trident Trust Company (Bvi) Limited
    Tortola - Vg1110
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Acty 2004
    Place RegisteredRegistrar Of Corporate Affairs
    Registration Number1577790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mukesh Kumar Vyas
    Watson House
    54-60 Baker Street
    W1U 7BU London
    Fifth Floor
    United Kingdom
    		Apr 06, 2016
    Watson House
    54-60 Baker Street
    W1U 7BU London
    Fifth Floor
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0