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CONGLOM LIMITED
Person with Significant Control

CONGLOM LIMITED: Person with Significant Control

    • Overview

    Company NameCONGLOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298369
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CONGLOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denis Cibizov
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Jun 06, 2022
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		No
    Nationality: Romanian
    Country of Residence: Moldova
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ornelia Morozova
    Boteanu Street
    Bucuresti
    38-14
    Romania
    		Jul 01, 2016
    Boteanu Street
    Bucuresti
    38-14
    Romania
    		Yes
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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