EUROTRADING ALLIANCE LIMITED

Company number 05915723

1 person with significant control / 0 statements

Mr Dmitry Volynchik

• Correspondence address: Apt.62, 37a Shovkovichna Street, Pervomaisk, Ukraine
• Notified on: 8 August 2019
• Date of birth: June 1997
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Gennagii Mukhai (Ceased)

• Correspondence address: Apt.66, 9k1, Pskovskaya St., Moscow, Russian Federation
• Notified on: 31 December 2017
• Ceased on: 8 August 2019
• Date of birth: May 1984
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Stanislav Kirgizbaev (Ceased)

• Correspondence address: Apt. 202, 12 Khachaturyana Street, Moscow, Russian Federation
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: May 1978
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Has significant influence or control