UNIS TRADE LTD

Company number 12353198

1 active person with significant control / 0 active statements

Mr. Iurii Osmak (Active)

• Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL
• Notified on: 18 October 2022
• Date of birth: July 1974
• 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. Oleg Pukha (Ceased)

• Correspondence address: Suite 23044, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Notified on: 21 February 2020
• Ceased on: 18 October 2022
• Date of birth: May 1974
• 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

Statement (Withdrawn)

• Notified on: 6 December 2019
• Withdrawn on: 21 February 2020