CAPITAL COMMODITIES INTERNATIONAL LIMITED

Company number 10960181

1 person with significant control / 0 statements

Mr Bahadur Singh

• Correspondence address: 117 Birches Barn Road, Wolverhampton, England, WV3 7BJ
• Notified on: 17 April 2019
• Date of birth: April 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Pritpal Singh (Ceased)

• Correspondence address: Unit 17,, Albert Street, Burnley, England, BB11 3DE
• Notified on: 15 June 2022
• Ceased on: 1 July 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Paramjit Singh Pahal (Ceased)

• Correspondence address: 130 Old Street, London, England, EC1V 9BD
• Notified on: 13 September 2017
• Ceased on: 4 June 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control