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VELINCO TRADING LTD
Person with Significant Control

VELINCO TRADING LTD: Person with Significant Control

    • Overview

    Company NameVELINCO TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07949423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VELINCO TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Petrov
    Park Road
    N2 8EY London
    Langley House
    England
    		Jun 30, 2016
    Park Road
    N2 8EY London
    Langley House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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