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ACE COMMODITIES TRADING LIMITED
Person with Significant Control

ACE COMMODITIES TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameACE COMMODITIES TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07339098
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACE COMMODITIES TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ali Ahmadi
    22 Constantine Street
    PL4 8AF Plymouth
    Flat 52
    Devon
    United Kingdom
    		Apr 06, 2016
    22 Constantine Street
    PL4 8AF Plymouth
    Flat 52
    Devon
    United Kingdom
    		No
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William David Wilson
    Lamorna Park
    PL11 2QJ Torpoint
    70
    Cornwall
    England
    		Apr 06, 2016
    Lamorna Park
    PL11 2QJ Torpoint
    70
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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