GLOBAL EAST MEDICAL TRADING LTD.: Person with Significant Control

  • Overview

    Company NameGLOBAL EAST MEDICAL TRADING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05157427
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLOBAL EAST MEDICAL TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Homsi
    Littleham Road
    EX8 2QG Exmouth
    18a
    England
    Dec 14, 2021
    Littleham Road
    EX8 2QG Exmouth
    18a
    England
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Iuriy Nesterov
    Littleham Road
    EX8 2QG Exmouth
    18a
    England
    Apr 06, 2016
    Littleham Road
    EX8 2QG Exmouth
    18a
    England
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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