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ADELIS TRADE LLP

Company number OC397864

Persons with significant control: 1 person with significant control / 0 statements

Mr Yevgen Kovalenko

Correspondence address
13 John Princes Street, Second Floor, London, England, W1G 0JR
Notified on
17 April 2020
Date of birth
August 1987
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Mrs Svitlana Ilto Ceased

Correspondence address
19 Grostonas Iela, Riga, Latvia, LV1013
Notified on
8 May 2018
Ceased on
17 April 2020
Date of birth
September 1976
Nationality
Ukrainian
Country of residence
Latvia
Nature of control
Ownership of voting rights - 75% or more

Universal Service Company Ceased

Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
Notified on
5 April 2017
Ceased on
8 May 2018
Governing law
Legal form
Place registered
Registrar Of Corporations
Registration number
89703
Incorporated in
Marshall Islands
Nature of control
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
31 January 2017
Withdrawn on
5 April 2017