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SALAVERA TRADING LIMITED
Person with Significant Control

SALAVERA TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameSALAVERA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08000923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SALAVERA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viktor Popov
    Albatross Way
    Little Waltham
    CM3 3GD Chelmsford
    19
    England
    		Jan 03, 2022
    Albatross Way
    Little Waltham
    CM3 3GD Chelmsford
    19
    England
    		No
    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.
    Mr Hennadiy Lohvynovskyy
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 23011
    England
    		Dec 02, 2019
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 23011
    England
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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