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AGROOIL TRADING LIMITED
Person with Significant Control

AGROOIL TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameAGROOIL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269417
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikoloz Tkebuchava
    196 Rose Street
    EH2 4AT Edinburgh
    Office 7
    Scotland
    		Apr 06, 2016
    196 Rose Street
    EH2 4AT Edinburgh
    Office 7
    Scotland
    		No
    Nationality: Georgian
    Country of Residence: Georgia
    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