EARLBRIDGE TRADE LLP

Company number OC383612

1 person with significant control / 0 statements

Valerii Arshavskii

• Correspondence address: 137/1, Primorsky Pr., Apt. 595, Saint Petersburg, 197374, Russia
• Notified on: 15 April 2019
• Date of birth: December 1964
• 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

Valerii Arshavskii (Ceased)

• Correspondence address: 137/1, Primorsky Pr., Apt. 595, Saint Petersburg, 197374, Russia
• Notified on: 15 April 2019
• Ceased on: 8 August 2019
• Date of birth: December 1963
• 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

Convex Credit Ltd. (Ceased)

• Correspondence address: Unit 5, Olympia Industrial Estate, Coburg Road, London, England, N22 6TZ
• Notified on: 21 March 2017
• Ceased on: 15 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