SHARVEL TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameSHARVEL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229175
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SHARVEL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arkady Aleksandrov
    71 Brunswick Street
    Edinburgh
    EH7 5HS Midlothian
    Apr 06, 2016
    71 Brunswick Street
    Edinburgh
    EH7 5HS Midlothian
    No
    Nationality: Russian
    Country of Residence: Estonia
    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