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PREMIER COMMODITY TRADING LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Afreen Ansaribeneficial owner 100%→PREMIER COMMODITY TRADING LTD
- 1Mr Owais Ahmed Baqibeneficial owner 75%→PREMIER COMMODITY TRADING LTD
- 1Mr Owais Ahmed Baqibeneficial owner→PREMIER COMMODITY TRADING LTD
- 1Mrs Afreen Ansaribeneficial owner 100%→PREMIER COMMODITY TRADING LTD
- 1Mr Owais Ahmed Baqibeneficial owner 100%→PREMIER COMMODITY TRADING LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 14172848
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-15
- Registered office
- Apartment 3 Bridge Avenue, Maidenhead, SL6 1AF, England
- SIC
- 46360, 46900
Officers · 0 active
- ANSARI, Afreen(resigned)director · Indian · appt 2023-11-20
- ANSARI, Afreen(resigned)director · Indian · appt 2022-06-15
- BAQI, Owais Ahmed(resigned)director · British · appt 2023-07-03
- BAQI, Owais Ahmed(resigned)director · British · appt 2022-06-15
- CANWELL, Daniel(resigned)director · British · appt 2025-03-20
- COLINA BARRIOS, Flor De Maria(resigned)director · Venezuelan · appt 2025-01-03
- RAFIQ, Annis Ahmed(resigned)director · British · appt 2025-09-01
- RAFIQ, Annis Ahmed(resigned)director · British · appt 2024-11-21
- RAFIQ, Emad(resigned)director · British · appt 2024-10-01
- RAFIQ, Ziyan(resigned)director · British · appt 2024-11-02
- RIOS VILLASMIL, Jose Eduardo(resigned)director · Venezuelan · appt 2025-01-03