TRADE ACTIVE LTD

Company number 09355499

1 person with significant control / 0 statements

Mykola Chepurko

• Correspondence address: 55 Dobrovolskogo Street, Apt. 28, Komsomolks, Poltavska Oblast, Ukraine
• Notified on: 15 September 2017
• Date of birth: January 1957
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rostislav Trigub (Ceased)

• Correspondence address: Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG
• Notified on: 15 September 2017
• Ceased on: 15 September 2017
• Date of birth: August 1968
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mykola Chepurko (Ceased)

• Correspondence address: 55 Dobrovolskogo Street, Apt. 28, Komsomolks, Poltavska Oblast, Ukraine
• Notified on: 6 April 2016
• Ceased on: 15 September 2017
• Date of birth: January 1957
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Kostiantyn Medvedev (Ceased)

• Correspondence address: 16 Klinichna Street, Apt. 2, Kyiv, Ukraine
• Notified on: 6 April 2016
• Ceased on: 20 February 2017
• Date of birth: September 1960
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%