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TRAVERSE TRANS LTD.
Person with Significant Control

TRAVERSE TRANS LTD.: Person with Significant Control

    • Overview

    Company NameTRAVERSE TRANS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08196996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRAVERSE TRANS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gadzhi Mutaev
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    United Kingdom
    		Apr 06, 2016
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    United Kingdom
    		No
    Nationality: Turkmen
    Country of Residence: Turkmenistan
    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.

    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