CURZON TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameCURZON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CURZON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alida Moscas
    98000 Monte Carlo
    51 Rue Plati
    Monaco
    Apr 06, 2016
    98000 Monte Carlo
    51 Rue Plati
    Monaco
    No
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alida Moscas
    98000 Monte Carlo
    51 Rue Plati
    Monaco
    Apr 06, 2016
    98000 Monte Carlo
    51 Rue Plati
    Monaco
    No
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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