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CARAT CONSULTING & TRADING LIMITED
Person with Significant Control

CARAT CONSULTING & TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameCARAT CONSULTING & TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229172
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARAT CONSULTING & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viktor Zhurbenko
    Ulitsa Generala Melnika
    Sevastopol
    26-1
    Russian Federation
    		Apr 06, 2016
    Ulitsa Generala Melnika
    Sevastopol
    26-1
    Russian Federation
    		No
    Nationality: Russian
    Country of Residence: Russian Federation
    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