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CARBON & PETROLEUM TRADING LTD
Person with Significant Control

CARBON & PETROLEUM TRADING LTD: Person with Significant Control

    • Overview

    Company NameCARBON & PETROLEUM TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011545
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARBON & PETROLEUM TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oleg Ikhsanov
    Great Portland Street
    W1W 7LT London
    85
    England
    		Nov 28, 2017
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    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