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BELMONT TRADING UK LIMITED
Person with Significant Control

BELMONT TRADING UK LIMITED: Person with Significant Control

    • Overview

    Company NameBELMONT TRADING UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC199369
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BELMONT TRADING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Igor Boguslavsky
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Apr 06, 2016
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Shmouel Yaari
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Apr 06, 2016
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		No
    Nationality: American
    Country of Residence: United States
    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.

    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