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LIGHTBERG TRADE LTD.
Person with Significant Control

LIGHTBERG TRADE LTD.: Person with Significant Control

    • Overview

    Company NameLIGHTBERG TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07779891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dmytro Fokin
    Ks. Juliana Chroscickiego Str.
    Apt. 265
    Warsaw
    83
    Poland
    		Dec 06, 2018
    Ks. Juliana Chroscickiego Str.
    Apt. 265
    Warsaw
    83
    Poland
    		No
    Nationality: Ukrainian
    Country of Residence: Poland
    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.
    Mr. Evgeniy Gordiyenko
    Akademika Zabolotnoho Street
    Apt. 51
    Kiev
    54
    Ukraine
    		Sep 20, 2016
    Akademika Zabolotnoho Street
    Apt. 51
    Kiev
    54
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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