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Great Britain
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BALTIC CONTROL EAST LTD.
Person with Significant Control

BALTIC CONTROL EAST LTD.: Person with Significant Control

    • Overview

    Company NameBALTIC CONTROL EAST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332766
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALTIC CONTROL EAST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sergiy Yershov
    Uspenskiy Lane
    Apt. 28
    Odessa
    3/5
    Ukraine
    		Feb 28, 2021
    Uspenskiy Lane
    Apt. 28
    Odessa
    3/5
    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.
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    		Dec 13, 2018
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8366720
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Global Trans Service Lp
    Straits Parade Street
    BS16 2LA Bristol
    1
    United Kingdom
    		Oct 12, 2017
    Straits Parade Street
    BS16 2LA Bristol
    1
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityAct 1907 As A Limited Partnership
    Place RegisteredThe Registrar Of Companies For England&Wales
    Registration NumberLp018756
    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