SCH MACHINERY TRADING LLP

Company number OC385528

2 active persons with significant control / 0 active statements

Mr. Viacheslav Bozhenkov (Active)

• Correspondence address: Dubovica Complex, Suite 97, 52 Mimosa Street, Budva, Montenegro, 85316
• Notified on: 4 August 2021
• Date of birth: June 1976
• Nationality: Ukrainian
• Country of residence: Montenegro
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove members

Mr. Oleksandr Romaniuk (Active)

• Correspondence address: 14 Chervonyi Kamin, Flat 127, Dnipropetrovsk, Ukraine, 49000
• Notified on: 3 April 2018
• Date of birth: September 1973
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Naum Leibenson (Ceased)

• Correspondence address: 75 Haroshet Street, Kiryat Bialik, Israel, 90833
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: March 1940
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control