TRADECO 122R LIMITED: Person with Significant Control

  • Overview

    Company NameTRADECO 122R LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07713489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADECO 122R LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lev Tchernoy
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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