JOHN WILKINSON COMMODITIES LIMITED: Person with Significant Control

Overview

Company Name	JOHN WILKINSON COMMODITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03542908
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1998

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Veeramah Modely Rungen Raleigh Drive KT5 9PP Surbiton 3 England	Apr 30, 2024	Raleigh Drive KT5 9PP Surbiton 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ramalingum Modely Rungen Raleigh Drive KT5 9PP Surbiton 3 England	Feb 15, 2017	Raleigh Drive KT5 9PP Surbiton 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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