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EUROACTIVE TRADERS & SERVICES LTD
Person with Significant Control

EUROACTIVE TRADERS & SERVICES LTD: Person with Significant Control

    • Overview

    Company NameEUROACTIVE TRADERS & SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC434505
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EUROACTIVE TRADERS & SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruslans Grigass
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    		Feb 24, 2024
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    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 Andrii Demydenko
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    		Apr 04, 2017
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    		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.
    Mrs Alise Mushtaq
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    		Apr 04, 2017
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    		Yes
    Nationality: Latvian
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Yahaira Gisela De Sedas Thompson
    Oeste Calle
    8-06-V
    De La Paz
    Chorillo 18
    Panama
    		Oct 09, 2016
    Oeste Calle
    8-06-V
    De La Paz
    Chorillo 18
    Panama
    		Yes
    Nationality: Panamanian
    Country of Residence: Panama
    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