MUSTRADE LIMITED: Person with Significant Control

  • Overview

    Company NameMUSTRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MUSTRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Mustchin
    Kintyre House, 70 High Street
    Fareham
    PO16 7BB Hampshire
    Feb 19, 2017
    Kintyre House, 70 High Street
    Fareham
    PO16 7BB Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kim Mustchin
    Kintyre House, 70 High Street
    Fareham
    PO16 7BB Hampshire
    Feb 19, 2017
    Kintyre House, 70 High Street
    Fareham
    PO16 7BB Hampshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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