MAXICOM TRADING LLP

Company number OC327601

2 active persons with significant control / 0 active statements

Mr Dmytro Ryzhak (Active)

• Correspondence address: 20 Frantsuzky Blvd., Apt. 38, Odessa, Ukraine
• Notified on: 10 April 2019
• Date of birth: December 1978
• 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%

Vadym Ryzhak (Active)

• Correspondence address: 20 Frantsuzky Blvd., Apt. 38, Odessa, Ukraine
• Notified on: 10 April 2019
• Date of birth: December 1983
• 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%

Convex Credit Ltd. (Ceased)

• Correspondence address: Unit 5, Olympia Industrial Estate, Coburg Road, London, England, N22 6TZ
• Notified on: 18 April 2017
• Ceased on: 10 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 8916298
• Incorporated in: England
• Nature of control: Right to appoint or remove members