CompaniesInTheUK

OVERSEAS COMMERCE LIMITED

Company number 04529628 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Mykola Usachov

Individual Active

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
2025-03-28
Date of birth
January 1975
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
12, Andriia Verkhohliada Street, Apt 124, Kyiv, 01103, Ukraine

Mr. Mykola Usachov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-05-16
Ceased on
2025-03-28
Date of birth
May 2018
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
12, Andriia Verkhohliada Street, Apt 124, Kyiv, 01103, Ukraine

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.