TRADE AND TRANSPORT (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameTRADE AND TRANSPORT (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01760297
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADE AND TRANSPORT (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grigorios Kallimanopoulos
    Old Bond Street
    W1S 4PS London
    16
    Jun 30, 2016
    Old Bond Street
    W1S 4PS London
    16
    No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0