AMOTEC TRADING LLP: Person with Significant Control

  • Overview

    Company NameAMOTEC TRADING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO301970
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMOTEC TRADING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olena Voloshyna
    Harkivske Roadway
    Office 824
    Kiev
    19
    Ukraine
    Apr 06, 2016
    Harkivske Roadway
    Office 824
    Kiev
    19
    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 LLP.

    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