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Name	Commodity Centre (Group) Limited
Address	Commodity House Braxted Park Road Great Braxted Witham CM8 3EW
VAT ID	no VAT ID available
Company No.	08319591 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Commodity Centre (Braxted) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gunn, Alec Status: Active Notified: 05/12/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gunn, Alec Great Braxted, Witham, Essex Status: Active Notified: 05/12/2012 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jordan, Andrew Derek Great Braxted, Witham, Essex, England 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, Witham, Essex, England Status: Active Notified: 18/12/2012 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Commodity Centre Limited Status: Active Notified: 05/12/2016 Companies House Number: 05536852 Nature of Control

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GB Commodity Centre Osprey Holdings Limited Status: Active Notified: 08/07/2020 Companies House Number: 12728005 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Commodity Centre Real Estate Limited Status: Active Notified: 21/07/2021 Companies House Number: 13523112 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

Commodity Centre (Group) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)