LIBERTON TRADING LTD: Person with Significant Control

  • Overview

    Company NameLIBERTON TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352289
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LIBERTON TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nataliya Besaeva
    Sr.Pervomayskaya Str.
    Moscow 105077
    34-72
    Russian Federation
    Apr 06, 2016
    Sr.Pervomayskaya Str.
    Moscow 105077
    34-72
    Russian Federation
    No
    Nationality: Russian
    Country of Residence: Russia
    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