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AGROEAST ORGANICS LIMITED
Person with Significant Control

AGROEAST ORGANICS LIMITED: Person with Significant Control

    • Overview

    Company NameAGROEAST ORGANICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279009
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AGROEAST ORGANICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Larissa Aleksandrovna Haas
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		Apr 06, 2016
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Edward Haas Iii
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		Apr 06, 2016
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		No
    Nationality: American
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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