HAY TRADING (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameHAY TRADING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04172097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhora Muradyan
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Apr 06, 2016
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    No
    Nationality: Armenian
    Country of Residence: Republic Of Armenia
    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.

    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