NBK TRADING LLP

Company number OC370894

0 persons with significant control / 0 statements

Mr. Valerii Lebeha (Ceased)

• Correspondence address: Suite 6, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
• Notified on: 6 April 2016
• Ceased on: 20 April 2022
• Date of birth: November 1969
• 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

Mrs. Nataliia Mykhalchuk (Ceased)

• Correspondence address: Suite 6, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
• Notified on: 6 April 2016
• Ceased on: 20 April 2022
• Date of birth: January 1974
• 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

Mr. Mykola Khomenko (Ceased)

• Correspondence address: Office 21, 8 Shepherd Market, London, W1J 7JY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1939
• Nationality: Ukraine
• 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