EUROTRUST (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameEUROTRUST (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03289480
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EUROTRUST (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kaveh Vasseghi
    571 Finchley Road
    NW3 7BN London
    Suite 170
    United Kingdom
    Apr 06, 2016
    571 Finchley Road
    NW3 7BN London
    Suite 170
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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