co
Corporate
Observer
Homepage
Data
Great Britain
Company
SGA COMMODITIES LIMITED
Person with Significant Control

SGA COMMODITIES LIMITED: Person with Significant Control

    • Overview

    Company NameSGA COMMODITIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11763807
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shufqat Razaq
    Bancroft Road
    BB10 2TP Burnley
    Lancashire Digital Tech Centre
    Lancashire
    United Kingdom
    		Jan 14, 2019
    Bancroft Road
    BB10 2TP Burnley
    Lancashire Digital Tech Centre
    Lancashire
    United Kingdom
    		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