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CG ENERTRADE LTD
Person with Significant Control

CG ENERTRADE LTD: Person with Significant Control

    • Overview

    Company NameCG ENERTRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09877126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CG ENERTRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amre Reda Ginena
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		Apr 06, 2016
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		No
    Nationality: Canadian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Siro Donato Cicconi
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		Apr 06, 2016
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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