MOORWELL TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameMOORWELL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03754920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    General Manager Terry Owen
    25 Hillcrest
    Belper
    DE56 0JF Derbyshire
    Jan 01, 2017
    25 Hillcrest
    Belper
    DE56 0JF Derbyshire
    No
    Nationality: English
    Country of Residence: United Kingdom
    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