MOER TRADE LTD.: Person with Significant Control

  • Overview

    Company NameMOER TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08208512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Olegs Novikovs
    Laudas Street
    Kekava
    4-2
    Latvia
    Jun 30, 2016
    Laudas Street
    Kekava
    4-2
    Latvia
    No
    Nationality: Latvian
    Country of Residence: Latvia
    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