MV GLOBAL TRANSPORT LOGISTICS LTD.: Person with Significant Control

  • Overview

    Company NameMV GLOBAL TRANSPORT LOGISTICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352352
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MV GLOBAL TRANSPORT LOGISTICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexis Eugene Lodde
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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