SCION TRADE LLP

Company number OC353272

2 active persons with significant control / 0 active statements

Mrs Valentina Nassipova (Active)

• Correspondence address: 63-66, Hatton Gardens, London, England, EC1N 8LE
• Notified on: 1 December 2021
• Date of birth: December 1976
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrey Levin (Active)

• Correspondence address: 63-66, Hatton Gardens, London, England, EC1N 8LE
• Notified on: 26 April 2018
• Date of birth: February 1952
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr Sergei Arsenian (Ceased)

• Correspondence address: 63-66, Hatton Gardens, London, England, EC1N 8LE
• Notified on: 6 April 2016
• Ceased on: 20 June 2021
• Date of birth: July 1954
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control