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ROLLING TRADE LTD.
Person with Significant Control

ROLLING TRADE LTD.: Person with Significant Control

    • Overview

    Company NameROLLING TRADE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279844
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROLLING TRADE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vytautas Marma
    Ledos Str.
    Uzliedziai
    56
    Kaunas Region
    Lithuania
    		Apr 06, 2016
    Ledos Str.
    Uzliedziai
    56
    Kaunas Region
    Lithuania
    		Yes
    Nationality: Lithuanian
    Country of Residence: Lithuania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Igor Sosnin
    Monitarnaya Str.
    Dnepropetrovsk
    10/389
    Ukraine
    		Apr 06, 2016
    Monitarnaya Str.
    Dnepropetrovsk
    10/389
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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