Cross Check

AGROOIL TRADING LIMITED

Company Number

SC269417

Private limited company
Dissolved
OverviewPeopleRelated
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TKEBUCHAVA, Nikoloz

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Georgian

  1. Appointed as Director

Correspondence Address
Office 7 196 Rose Street Edinburgh EH2 4AT Scotland
Country of Residence
Georgia

AXIANO COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
71 Brunswick Street Edinburgh Lothian EH7 5HS

ALLAN, Neill, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Brunswick Street Edinburgh EH7 5HS Scotland
Country of Residence
Scotland

BOKHUA, Zaza

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Georgian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH Scotland
Country of Residence
Georgia

GASVIANI, Nani

Date of Birth
Role
Resigned
Director
Occupation
Businesswoman
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Brunswick Street Edinburgh EH7 5HS Scotland
Country of Residence
Russian Federation

GASVIANI, Nani

Date of Birth
Role
Resigned
Director
Occupation
Business Woman
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Molodtsova Str 9 - 45 Moscow 127221 Russia
Country of Residence
Russia

MODELY RUNGEN, Ramalingum

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Duke Street Edinburgh EH6 8HH Scotland
Country of Residence
England

MODELY RUNGEN, Ramalingum

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Brunswick Street Edinburgh EH7 5HS Scotland
Country of Residence
England

MODELY RUNGEN, Ramalingum

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Silverdale London SE26 4SG United Kingdom
Country of Residence
England

MODELY RUNGEN, Veeramah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Raleigh Drive Surbiton KT5 9PP England
Country of Residence
England

SEMYKIN, Gennady

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Brunswick Street Edinburgh EH7 5HS Scotland
Country of Residence
Russian Federation

WALTERS, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT
Country of Residence
Scotland

WALTERS, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Businesswoman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Oak Place Hayfield Dalkeith EH22 5LT

Nikoloz Tkebuchava

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Georgian

  1. Notified

Correspondence Address
Office 7 196 Rose Street Edinburgh EH2 4AT Scotland
Country of Residence
Georgia