Person with Significant Control

CU TRADE LTD: Person with Significant Control

  • Overview

    Company NameCU TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07221724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CU TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Vladimir Kozhuharov
    Churchfield Road
    W3 6DH London
    80a Churchfield Road
    England
    Apr 06, 2016
    Churchfield Road
    W3 6DH London
    80a Churchfield Road
    England
    No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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