TEAMTREND LIMITED

Company number 03951668

0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 March 2018

Mr. Melnyk Serhii Ceased

Correspondence address
Build 3, Dnipropetrovska Area, C. Street Karahandynska, Flat 11, Dnipro, Ukraine
Notified on
21 February 2018
Ceased on
12 March 2018
Date of birth
January 1981
Nationality
Ukrainian
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Country of residence
Ukraine

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 March 2017
Withdrawn on
21 February 2018