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BALTIC CONTROL EAST LTD.

Company number SC332766

Persons with significant control: 1 person with significant control / 0 statements

Sergiy Yershov

Correspondence address
3/5, Uspenskiy Lane, Apt. 28, Odessa, Ukraine
Notified on
28 February 2021
Date of birth
December 1969
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more

Chicago Projects Ltd. Ceased

Correspondence address
13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Notified on
13 December 2018
Ceased on
28 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
8366720
Incorporated in
England
Nature of control
Right to appoint or remove directors

Global Trans Service Lp Ceased

Correspondence address
1 Straits Parade Street, Bristol, United Kingdom, BS16 2LA
Notified on
12 October 2017
Ceased on
21 September 2018
Governing law
Legal form
Place registered
The Registrar Of Companies For England&Wales
Registration number
Lp018756
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
9 September 2016
Withdrawn on
20 October 2017