MARSHAR TRADING LLP

Company number OC361033

2 active persons with significant control / 0 active statements

Mr. Mykhailo Kuchirka (Active)

• Correspondence address: Suite 4076, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 4 September 2019
• Date of birth: January 1963
• 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%

Mr. Petro Bagriy (Active)

• Correspondence address: Suite 4076, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 4 September 2019
• Date of birth: July 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%

Mr. Igor Marzhan (Ceased)

• Correspondence address: Suite 4076, 10 Great Russell Street, London, WC1B 3BQ
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Date of birth: September 1973
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Statement (Withdrawn)

• Notified on: 20 January 2017
• Withdrawn on: 4 April 2018