FERODIRECT TRADING LLP

Company number OC390559

1 person with significant control / 0 statements

Mr Iaroslav Fedorchuk

• Correspondence address: 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom, EN6 1BW
• Notified on: 22 April 2020
• Date of birth: August 1977
• 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

Mr. Alexander Baran (Ceased)

• Correspondence address: 100a, Wiverton Road, London, England, SE26 5HZ
• Notified on: 13 July 2017
• Ceased on: 22 April 2020
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members with control over the trustees of a trust
• Nature of control: Right to appoint or remove members as a member of a firm

Statement (Withdrawn)

• Notified on: 15 January 2017
• Withdrawn on: 13 July 2017