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DESALVO TRADING (INTERNATIONAL) LTD.
Person with Significant Control

DESALVO TRADING (INTERNATIONAL) LTD.: Person with Significant Control

    • Overview

    Company NameDESALVO TRADING (INTERNATIONAL) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177521
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DESALVO TRADING (INTERNATIONAL) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karin Rettinghaus
    Gibraltar
    GX11 1AA Gibraltar
    8/6 New Passage
    United Kingdom
    		Apr 06, 2016
    Gibraltar
    GX11 1AA Gibraltar
    8/6 New Passage
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Gibraltar
    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