co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRIGRAM TRADE & FINANCE LIMITED
Person with Significant Control

TRIGRAM TRADE & FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameTRIGRAM TRADE & FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301360
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRIGRAM TRADE & FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natalia Savushkina
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Scotland
    		Apr 06, 2016
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Russia
    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