ARTESNO TRADE LLP

Company number OC324196

2 active persons with significant control / 0 active statements

Nadzeya Kulesh (Active)

• Correspondence address: Unit A, 82 James Carter Road, Mildenhall, England, IP28 7DE
• Notified on: 7 February 2020
• Date of birth: January 1981
• Nationality: Belarusian
• Country of residence: Belarus
• 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%

Valery Kulesh (Active)

• Correspondence address: Unit A, 82 James Carter Road, Mildenhall, England, IP28 7DE
• Notified on: 7 February 2020
• Date of birth: July 1975
• Nationality: Belarusian
• Country of residence: Belarus
• 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%

Ms Nadzeya Kulesh (Ceased)

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1981
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Mr Andrei Ivashevich (Ceased)

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1976
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Ms Iryna Ivashevich (Ceased)

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1981
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Mr Siarhei Fedarovich (Ceased)

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1974
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Mr Valery Kulesh (Ceased)

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1975
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 February 2017
• Withdrawn on: 7 February 2020