UK GLOBAL COMMODITIES LIMITED

Company number 08870360

2 active persons with significant control / 0 active statements

Liudis Diaz Alfonso (Active)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 24 September 2019
• Date of birth: September 1973
• Nationality: Cuban
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lucila Tania Lara Acosta (Active)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 10 November 2016
• Date of birth: October 1964
• Nationality: Cuban
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Isabel Cristina O'Reilly Cana (Ceased)

• Correspondence address: Calle S Ptima, No 6209, Playa, La Habana, Cuba
• Notified on: 10 November 2016
• Ceased on: 24 September 2019
• Date of birth: July 1967
• Nationality: Cuban
• Country of residence: Cuba
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Katiuska Penado Moreno (Ceased)

• Correspondence address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Notified on: 6 April 2016
• Ceased on: 10 November 2016
• Date of birth: March 1962
• Nationality: Cuban
• Country of residence: Cuba
• Nature of control: Has significant influence or control

Mr Alejandro Gutierrez Madrigal (Ceased)

• Correspondence address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Notified on: 6 April 2016
• Ceased on: 10 November 2016
• Date of birth: September 1962
• Nationality: Cuban
• Country of residence: Cuba
• Nature of control: Has significant influence or control