TRADING PRO LTD

Company number 15494709

1 active person with significant control / 0 active statements

Mrs. Alisa Karapetyan (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 3 December 2024
• Date of birth: March 2005
• Nationality: Armenian
• Country of residence: Armenia
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mykola Kravchuk (Ceased)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 16 February 2024
• Ceased on: 3 December 2024
• Date of birth: March 1980
• Nationality: Ukrainian
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm