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BOTHAIN CONSULTING LTD
Person with Significant Control

BOTHAIN CONSULTING LTD: Person with Significant Control

    • Overview

    Company NameBOTHAIN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413146
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOTHAIN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Oleksandr Pogorzhelskyi
    Myru Street
    Ladan Village
    75-29
    Chernihiv Region
    Ukraine
    		Dec 08, 2017
    Myru Street
    Ladan Village
    75-29
    Chernihiv Region
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Kateryna Dykusarova
    Pryvokzalna Str.
    Kyiv
    Apt.198, 8
    Ukraine
    		Nov 25, 2016
    Pryvokzalna Str.
    Kyiv
    Apt.198, 8
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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