- Company Overview for AWT TRADE LTD. (07734609)
- Filing history for AWT TRADE LTD. (07734609)
- People for AWT TRADE LTD. (07734609)
- More for AWT TRADE LTD. (07734609)
Persons with significant control: 1 person with significant control / 0 statements
Mr. Oleksandr Diachenko
- Correspondence address
- 15 Foxfield Close, Northwood, England, HA6 3NU
- Notified on
- 29 June 2016
- Date of birth
- November 1984
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 9 August 2016
- Withdrawn on
- 30 June 2017