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ALTONA TRADE GROUP LTD
Person with Significant Control

ALTONA TRADE GROUP LTD: Person with Significant Control

    • Overview

    Company NameALTONA TRADE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08653000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALTONA TRADE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melih Abdulhayoglu
    Broad Street
    07013 Clifton
    1255
    Nj
    Usa
    		Dec 18, 2017
    Broad Street
    07013 Clifton
    1255
    Nj
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Konstantin Nemchkov
    c/o CODDAN CPM LTD
    120 Baker Street
    W1U 6TU London
    3rd Floor
    		Aug 14, 2016
    c/o CODDAN CPM LTD
    120 Baker Street
    W1U 6TU London
    3rd Floor
    		Yes
    Nationality: Russian
    Country of Residence: England
    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