Havaco Gem Trading Ltd

SC438127

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUMMIT HOUSE 4-5, EDINBURGH, EH6 7BD

Incorporated 04/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

46760

Wholesale of other intermediate products

46900

Non-specialised wholesale trade

82990

Other business support service activities

Officers

Nataliia Voronina

director · Since 01/12/2014

COMPANY DIRECTOR

UKRAINIAN · UKRAINE · Age 44

Persons with Significant Control

Ms. Monika Dargyte

75–100% shares

75–100% votes

Appoint directors

Lithuanian · Lithuania · Age 38

Summit House 4-5, Mitchell Street, Edinburgh, EH6 7BD

Notified 03/07/2018

Former PSCs

Ms. Nataliia Voronina

Ceased 01/12/2017

Mr. Oleksii Gonchar

Ceased 03/07/2018