SITRADE COMMODITIES LTD

Company number 11561935

1 active person with significant control / 0 active statements

Ms. Oksana Simeniuk (Active)

• Correspondence address: Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 9 August 2020
• Date of birth: August 1976
• 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
• Nature of control: Right to appoint or remove directors

Agrofounds Lp (Ceased)

• Correspondence address: Office 231, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England, WD17 1NA
• Notified on: 24 April 2019
• Ceased on: 9 September 2020
• Governing law: Limited Partnership Act 1907
• Legal form: Limited Partnership
• Place registered: Uk Registry
• Registration number: Lp020183
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs. Oksana Simeniuk (Ceased)

• Correspondence address: Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 12 March 2019
• Ceased on: 24 April 2019
• Date of birth: August 1976
• 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
• Nature of control: Right to appoint or remove directors

Mrs. Tetiana Zanevska (Ceased)

• Correspondence address: Apt. 142, 1-A, Dniprovska Naberezhna, Kyiv, Ukraine
• Notified on: 10 September 2018
• Ceased on: 12 March 2019
• Date of birth: March 1986
• 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
• Nature of control: Right to appoint or remove directors