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T M GLOBAL TRADING LIMITED
Person with Significant Control

T M GLOBAL TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameT M GLOBAL TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09095080
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T M GLOBAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Rusinov
    Fellowship Close
    RM8 2FY Dagenham
    12
    Essex
    		Jul 06, 2017
    Fellowship Close
    RM8 2FY Dagenham
    12
    Essex
    		Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Rusinov
    Fellowship Close
    RM8 2FY Dagenham
    12
    Essex
    		Jul 01, 2016
    Fellowship Close
    RM8 2FY Dagenham
    12
    Essex
    		No
    Nationality: Bulgarian
    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