NDNY TRADING LIMITED

Company number 11354012

2 persons with significant control / 0 statements

Mr Dennis Alec Nemerov

• Correspondence address: 26 Summerston House, 51 Starboard Way, London, 26, Summerston House, 51 Starboard Way., London, United Kingdom, E16 2PE
• Notified on: 10 May 2018
• Date of birth: October 1994
• Nationality: Latvian
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Yesmukhamed Nurakhmet

• Correspondence address: 26 Summerston House, 51 Starboard Way, London, 26, Summerston House, 51 Starboard Way., London, United Kingdom, E16 2PE
• Notified on: 10 May 2018
• Date of birth: July 1994
• Nationality: Kazakh
• Country of residence: Cyprus
• 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%
• Nature of control: Right to appoint or remove directors