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TRAVEL DIRECT (UK) LTD
Person with Significant Control

TRAVEL DIRECT (UK) LTD: Person with Significant Control

    • Overview

    Company NameTRAVEL DIRECT (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC336927
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRAVEL DIRECT (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Bickchantaev
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		Jan 01, 2018
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		No
    Nationality: Belgian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Evgenii Komissarov
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		Jan 30, 2017
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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