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SEFE MARKETING & TRADING LIMITED
Person with Significant Control

SEFE MARKETING & TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameSEFE MARKETING & TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03768267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEFE MARKETING & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Federal Ministry For Economic Affairs And Energy
    10115 Berlin
    Scharnhorststrasse 34-37
    Germany
    		Nov 14, 2022
    10115 Berlin
    Scharnhorststrasse 34-37
    Germany
    		No
    Legal FormGovernment Department
    Legal AuthorityGerman
    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.
    Sefe Securing Energy For Europe Gmbh
    Markgrafenstrasse
    Berlin 10117
    23
    Germany
    		Apr 04, 2022
    Markgrafenstrasse
    Berlin 10117
    23
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredBerlin - Charlottenburg
    Registration NumberHrb 36569
    Search in German RegistrySefe Securing Energy For Europe Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Russian Federation Represented By The Federal Agency For State Property Management
    109012, Moscow
    Nikolskaya Lane, 9
    Russia
    		Apr 06, 2016
    109012, Moscow
    Nikolskaya Lane, 9
    Russia
    		Yes
    Legal FormCorporate
    Country RegisteredRussian Federation
    Legal AuthorityRussia
    Place RegisteredRussia
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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