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USF TRADE & INVESTMENT LIMITED

Company number 06088823

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
18 April 2019

Mr Denis Pavlov Ceased

Correspondence address
Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW
Notified on
1 February 2017
Ceased on
18 April 2019
Date of birth
June 1974
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Ownership of shares – 75% or more as a member of a firm