Cross Check

CROSBY INTERTRADE LIMITED

Company Number

08046740

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British
  1. Appointed as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH Scotland
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dimonikou 5 Cyprus Larnaca 6016 Cyprus
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Cypriot
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dimonikou 5 Larnaca 6016 Cyprus
Country of Residence
Cyprus
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Cypriot
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apostolou Andrea 13 Larnaca 7100 Cyprus
Country of Residence
Cyprus
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Cypriot
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Mwldan Business Park Bath House Road Cardigan Ceredigion SA43 1JY United Kingdom
Country of Residence
Cyprus
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Cypriot
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandrou Panagouli 26 P.C Larnaca Cyprus 6057 Cyprus
Country of Residence
Cyprus
Role
Resigned
Director
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Alexandrou Panagouli 26 Cyprus Larnaca 6057 Cyprus

Makhbuba Adilova

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Uzbek
  1. Notified

Correspondence Address
28 Bardankul Street 1st Alley Tashkent Bektemir District Republic Of Uzbekistan
Country of Residence
Republic Of Uzbekistan

Guricon Corporate And Trustee Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

  2. Ceased

Correspondence Address
5 Dimoniku 6016 Larnaca Cyprus