PELTRADE LTD

Company number 08230402

2 active persons with significant control / 0 active statements

Peltrade Holding Limited (Active)

• Correspondence address: Suite 7 Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
• Notified on: 21 December 2020
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12501026
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexandr Afanasyev (Active)

• Correspondence address: 2 Allen Street, London, United Kingdom, W8 6BH
• Notified on: 26 September 2016
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Dmitry Lazarichev (Ceased)

• Correspondence address: Suite 39 Niddry Lodge, 51 Holland Street, London, England, W8 7JB
• Notified on: 26 September 2016
• Ceased on: 30 October 2016
• Date of birth: April 1977
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr. James Russell Behan (Ceased)

• Correspondence address: Suite 39 Niddry Lodge, 51 Holland Street, London, England, W8 7JB
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Afanasyev (Ceased)

• Correspondence address: Flat 6, 21 Clanricarde Gardens, London, England, W2 4JL
• Notified on: 6 April 2016
• Ceased on: 11 March 2019
• Date of birth: May 1983
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors