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Nom	Commodity Centre UK Limited
Adresse	Commodity House Braxted Park Road Great Braxted Witham CM8 3EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	02687982 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Fanpac Limited Commodity Centre UK Limited \| The Commodity Centre
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Commodity Centre (Group) Limited Status: Active Notified: 14/01/2021 Companies House Number: 08319591 Nature of Control

Ownership of shares - 75% or more

Gunn, Alec Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Bibb, Matthew Great Braxted, Witham, Essex Status: Active Notified: 06/04/2020 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Gunn, Alec Great Braxted, Witham, Essex Status: Active Notified: 17/02/1992 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jordan, Andrew Derek Great Braxted, Witham, Essex Status: Active Notified: 11/06/2015 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Warriner, Dean Great Braxted, Essex, England Status: Active Notified: 18/12/2012 Date of Birth: 08/1984 Occupation: Chieffinancial Officer Role: Director Country of Residence: England Nationality: British

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Commodity Centre UK Limited

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Persons with Significant Control (2)

Officers (4)