EUROACTIVE TRADERS & SERVICES LTD
Beneficial control traces into Panama, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-10-10
- Legal form
- ltd
- Activity
- 46760
- Registered office
- Clyde Offices, 2nd Floor,, 48 West George Street, Glasgow, G2 1BP, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EUROACTIVE TRADERS & SERVICES LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EUROACTIVE TRADERS & SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC434505
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-10-10
- Registered office
- Clyde Offices, 2nd Floor,, 48 West George Street, Glasgow, G2 1BP, Scotland
- SIC
- 46760
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRIGASS, Ruslans
- director · Latvian · appointed 2024-02-24 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2024-02-24 · CH · PSC register
- DEMYDENKO, Andrii
- director · Ukrainian · appointed 2018-04-20 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2024-02-24 · CH · PSC register
- Ms Yahaira Gisela De Sedas Thompson
- individual PSC · significant influence or control · Panama · ceased 2017-04-04 · CH · PSC register
- MUSHTAQ, Alise
- director · Latvian · appointed 2015-10-22 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-04-04 · CH · PSC register
- YOUNG, Neil, Mr.
- director · British · appointed 2012-10-10 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.