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TAGOR TRADE LTD

Company number 09133368

Persons with significant control: 1 active person with significant control / 0 active statements

Ms. Iryna Tokarchuk Active

Correspondence address
22 Brondesbury Park, London, England, NW6 7DL
Notified on
19 June 2018
Date of birth
November 1965
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
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Statement Withdrawn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
1 June 2017
Withdrawn on
21 June 2018