HAVACO GEM TRADING LTD
Company number SC438127 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms. Monika Dargyte
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-03
- Date of birth
- February 1988
- Nationality
- Lithuanian
- Country of residence
- Lithuania
- Correspondence address
- Summit House 4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland
Mr. Oleksii Gonchar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-01
- Ceased on
- 2018-07-03
- Date of birth
- June 1990
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4094, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD
Ms. Nataliia Voronina
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-01
- Ceased on
- 2017-12-01
- Date of birth
- May 1982
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4094, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD