TORRINFORD TRADE LLP

Company number OC312840

2 persons with significant control / 0 statements

Mr. Jaroslav Stanislav Kukla

• Correspondence address: Office 291, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 22 November 2018
• Date of birth: March 1959
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr. Vadym Leivi

• Correspondence address: Office 291, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 6 April 2016
• Date of birth: December 1966
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members