Person with Significant Control

SCATRA LIMITED: Person with Significant Control

  • Overview

    Company NameSCATRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06854573
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCATRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oybek Shaykhov
    Avenue Louise
    Brussels, 1050
    It Tower, Floor 18/480
    Belgium
    Apr 15, 2020
    Avenue Louise
    Brussels, 1050
    It Tower, Floor 18/480
    Belgium
    No
    Nationality: Uzbek
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Omex Project Solutions Limited
    36 Archbishop Street
    Valletta
    Suite No. 3
    Malta
    Apr 06, 2016
    36 Archbishop Street
    Valletta
    Suite No. 3
    Malta
    Yes
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityCompanies Act 1995
    Place RegisteredRegistrar Of Companies
    Registration NumberC 74938
    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.

    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