VERTURO TRADING LTD

Company number 12134598

1 active person with significant control / 0 active statements

Mr. Dmytro Milonov (Active)

• Correspondence address: Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 28 October 2020
• Date of birth: May 1983
• 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

Mr. Anatolii Belykh (Ceased)

• Correspondence address: Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 4 December 2019
• Ceased on: 28 October 2020
• Date of birth: June 1951
• 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

Teskolo Holding Lp (Ceased)

• Correspondence address: 15 Foxfield Close, Northwood, England, HA6 3NU
• Notified on: 3 September 2019
• Ceased on: 4 December 2019
• Governing law: Limited Partnership Act 1905
• Legal form: Limited Partnership
• Place registered: Uk Companies House
• Registration number: Lp018378
• Incorporated in: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 1 August 2019
• Withdrawn on: 3 September 2019