NEW PACIFIC TRADE LIMITED: Person with Significant Control

  • Overview

    Company NameNEW PACIFIC TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03857728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEW PACIFIC TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Filipov Vitoldovych Volodymyr
    Horyva Street
    Office 45
    04071 Kyiv
    39 - 41
    Ukraine
    Apr 06, 2016
    Horyva Street
    Office 45
    04071 Kyiv
    39 - 41
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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