TRADING & CONSULTING COMPANY LIMITED

Company number 05187359

1 active person with significant control / 0 active statements

Mrs Oresta Kompanets (Active)

• Correspondence address: The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
• Notified on: 18 March 2017
• Date of birth: May 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm