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CARDENOS TRADE, LTD.
Person with Significant Control

CARDENOS TRADE, LTD.: Person with Significant Control

    • Overview

    Company NameCARDENOS TRADE, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07214864
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDENOS TRADE, LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Natalia Volobueva
    26/27 Boswell Street
    Suite 2
    WC1N 3JZ London
    Ormond House
    England
    United Kingdom
    		Apr 06, 2016
    26/27 Boswell Street
    Suite 2
    WC1N 3JZ London
    Ormond House
    England
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    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