T G COMMODITIES LIMITED

Company number 03684340

1 active person with significant control / 0 active statements

Mr Sanjeev Gupta (Active)

• Correspondence address: C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• Notified on: 6 April 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Liberty House Uk Limited (Ceased)

• Correspondence address: PO Box IM8 1AT, Kissack Court Parliament, Kissack Court Parliament, Street, Parliament Street Ramsey, Isle Of Man, Isle Of Man, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Isle Of Man
• Legal form: Private Limited
• Place registered: Isle Of Man Registry
• Registration number: 057332c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more