- Company Overview for TRADE POINT AGRO LIMITED (06229858)
- Filing history for TRADE POINT AGRO LIMITED (06229858)
- People for TRADE POINT AGRO LIMITED (06229858)
- More for TRADE POINT AGRO LIMITED (06229858)
Persons with significant control: 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 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 voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Statement Withdrawn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
- 12 March 2018
- Withdrawn on
- 1 December 2023
Statement Withdrawn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
- 6 April 2016
- Withdrawn on
- 21 February 2018