AZURITE TRADING LIMITED

Company number 09037138

1 active person with significant control / 0 active statements

Mr Alen Baigazin (Active)

• Correspondence address: Unit 1, Moore House, Millfields Road, London, England, E5 0BF
• Notified on: 1 October 2024
• Date of birth: April 1979
• Nationality: Kazakh
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control as a member of a firm

Mr Yerzhan Tundugulov (Ceased)

• Correspondence address: Unit 1, Moore House, Millfields Road, London, England, E5 0BF
• Notified on: 30 December 2022
• Ceased on: 1 October 2024
• Date of birth: June 1979
• Nationality: Kazakh
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Mahesh S/O Pulandaran (Ceased)

• Correspondence address: 65 Chulia Street, Ocbc Centre #42-06, Singapore, Singapore, 049513
• Notified on: 5 March 2020
• Ceased on: 30 December 2022
• Date of birth: March 1973
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more

Mr Andrei Tretyakov (Ceased)

• Correspondence address: 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
• Notified on: 7 April 2016
• Ceased on: 5 March 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more