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CGT CHEMICAL GENERAL TRADING LIMITED
Person with Significant Control

CGT CHEMICAL GENERAL TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameCGT CHEMICAL GENERAL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04802141
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CGT CHEMICAL GENERAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dmytro Spatar
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		Dec 02, 2016
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		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.
    • 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.
    Ms Sabine Chmetz Maximov
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Apr 06, 2016
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Dimitri Maximov
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Apr 06, 2016
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ruslan Balabanov
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Apr 06, 2016
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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