Treeco Commodities (UK) Ltd
Private Limited Company · Sleaford
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDR
Mrs Divya RajanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-07 · No cessation recorded
Source record 235552151Show 2 ceased records
MK
Mr Mohammed KhuraishIndividual
Shares: over 25%, up to 50%
Notified 2017-11-07 · Ceased 2019-12-20
Source record 235552276AN
Mr Afeef Mohammed NajeebIndividual
Shares: over 25%, up to 50%
Notified 2017-11-07 · Ceased 2019-12-20
Source record 235556331People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalDR
Divya RajanCurrent secretary
Appointed 2019-12-20 · 6 yrs
Show 2 historical appointments
MK
Mohammed KhuraishResigned director
Resigned 2017-11-07 · 2 yrs · Company Director
AN
Afeef NajeebResigned director
Resigned 2017-11-07 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active