VOLPROM TRADING LLP

Company number OC384465

1 person with significant control / 0 statements

Denis Ibreyev

• Correspondence address: Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR
• Notified on: 30 March 2017
• Date of birth: December 1975
• 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

Viktor Shepelev (Ceased)

• Correspondence address: Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 30 March 2017
• Date of birth: October 1962
• 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