FILT TRADE LIMITED

Company number 05532891

1 person with significant control / 0 statements

Mr Islomjon Khakimov

• Correspondence address: 6-8, Dartford Road, Office 6, March, England, PE15 8AQ
• Notified on: 7 November 2018
• Date of birth: May 1996
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Nature of control: Has significant influence or control

Mr Evhenii Honchar (Ceased)

• Correspondence address: 11 Euston Road, London, England, NW1 2SA
• Notified on: 16 October 2018
• Ceased on: 7 November 2018
• Date of birth: November 1974
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 14 July 2016
• Withdrawn on: 7 November 2018

Statement (Withdrawn)

• Notified on: 14 July 2016
• Withdrawn on: 16 October 2018