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CONTINENTAL TRADE AND INVESTMENTS LIMITED
Person with Significant Control

CONTINENTAL TRADE AND INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCONTINENTAL TRADE AND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05334485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONTINENTAL TRADE AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adi Yacoby
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Apr 06, 2016
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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