MILDORF TRADE LLP

Company number OC317446

1 active person with significant control / 0 active statements

Sergey Makhnanov (Active)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
• Notified on: 28 August 2023
• Date of birth: October 1980
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Has significant influence or control

Feliks Krichevskiy (Ceased)

• Correspondence address: Ap. 18, Str. Azatlyk, 16, Turkmenbashi, Balkan Region, Turkmenistan
• Notified on: 6 December 2018
• Ceased on: 28 August 2023
• Date of birth: March 1962
• Nationality: Turkmen
• Country of residence: Turkmenistan
• Nature of control: Right to surplus assets - 75% or more

Alexander Mikhaylov (Ceased)

• Correspondence address: 4, 24/35, Krzhyzhanovskogo Street, Moscow, Rf
• Notified on: 25 January 2017
• Ceased on: 6 December 2018
• Date of birth: July 1981
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Right to surplus assets - 75% or more