FIN EXIM LTD

Company number 04175973

1 active person with significant control / 0 active statements

Mr Timo Uschakov (Active)

• Correspondence address: 2nd Floor, 13 John Prince's Street, London, W1G 0JR
• Notified on: 31 August 2018
• Date of birth: November 1985
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dmitry Ushakov (Ceased)

• Correspondence address: 2nd Floor, 13 John Prince's Street, London, W1G 0JR
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: October 1960
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Trade Marketing Business Ltd (Ceased)

• Correspondence address: Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: The International Business Companies Act 2000
• Legal form: International Business Company
• Place registered: Registrar Of International Business Companies
• Registration number: 70494
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more