DOMINO TRADE LLP

Company number OC371052

1 person with significant control / 0 statements

Anastasiia Malivan

• Correspondence address: Room Xvii, Floor 6, Buliding 8, House 71, Izmailovskoye Highway, Moscow, Russia
• Notified on: 28 September 2018
• Date of birth: May 1985
• Nationality: Russian
• Country of residence: Russia
• 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

Ievgen Baiev (Ceased)

• Correspondence address: Dragomanova, Str 17, Kiev, Ukraine, 02068
• Notified on: 6 April 2016
• Ceased on: 7 November 2018
• Date of birth: July 1967
• 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Statement (Withdrawn)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: 7 December 2018
• Withdrawn on: 10 January 2019

Statement (Withdrawn)

• Notified on: 13 January 2017
• Withdrawn on: 12 January 2018