ORIENT COMMODITIES LTD

Company number 14605432

2 active persons with significant control / 0 active statements

Mr Mohamad Aiman Saada (Active)

• Correspondence address: 53 53 Brazier Crescent, Northolt, England, UB5 6FB
• Notified on: 6 February 2023
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Abdelmoughit Zoughy (Active)

• Correspondence address: 3 Sullivan Avenue, London, England, E16 3LJ
• Notified on: 19 January 2023
• Date of birth: May 1967
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors