CARBON CONSTRUCTION & TRADING LIMITED: Person with Significant Control

Overview

Company Name	CARBON CONSTRUCTION & TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234639
Jurisdiction	Scotland
Date of Creation	Jul 29, 2002

Persons with significant controls

Name

Notified On

Address

Ceased

Igor Cserepenyin

Sep 11, 2017

Tinto Place

EH6 5GD Edinburgh

Scotland

Nationality: Hungarian

Country of Residence: Hungary

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Berkeley Trust Company Limited

Apr 06, 2016

35 Barrack Road

Belize City

Suite 202, 2nd Floor

Belize

Yes

Legal Form	International Business Company
Country Registered	Belize
Legal Authority	International Business Companies Act Chapter 270 Of The Laws Of Belize, Revised Edition 2000
Place Registered	Registrar Of Ibc
Registration Number	54,109

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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.
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