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DILMUN GLOBAL TRADING LTD
Person with Significant Control

DILMUN GLOBAL TRADING LTD: Person with Significant Control

    • Overview

    Company NameDILMUN GLOBAL TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC602445
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DILMUN GLOBAL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vahid Samavarchi Kashani
    Kantstrasse
    22089 Hamburg
    26
    Germany
    		Jul 12, 2018
    Kantstrasse
    22089 Hamburg
    26
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.

    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