TRADE POINT AGRO LIMITED

Company number 06229858

1 active person with significant control / 0 active statements

Mr. Serhii Melnyk (Active)

• Correspondence address: Flat 46, The Foundry Building, 2a Lower Chatham Street, Manchester, England, M1 5TF
• Notified on: 1 December 2023
• Date of birth: January 1981
• Nationality: Ukrainian
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Serhii Melnyk (Ceased)

• Correspondence address: 3 Karagandynska Street, Apt. 11, Dnipropetrovsk, Ukraine, 49127
• Notified on: 21 February 2018
• Ceased on: 12 March 2018
• Date of birth: January 1981
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 March 2018
• Withdrawn on: 1 December 2023

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 21 February 2018