PHILL TRADE LIMITED

Company number 05358667

1 active person with significant control / 0 active statements

Mr Petro Avhust (Active)

• Correspondence address: Fl. 46, St. Huli Korolovoi Build. 20, Dnipro, Dnipropetrovska Reg., Ukraine
• Notified on: 1 June 2020
• Date of birth: January 1958
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Davit Beglaryan (Ceased)

• Correspondence address: Unit 42052,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
• Notified on: 6 July 2016
• Ceased on: 1 June 2020
• Date of birth: November 1961
• Nationality: Armenian
• Country of residence: Armenia
• Nature of control: Has significant influence or control

Mr Dmytro Fomenko (Ceased)

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
• Notified on: 6 April 2016
• Ceased on: 6 July 2016
• Date of birth: February 1960
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control