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TRADE POINT AGRO LIMITED

Company number 06229858

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Persons with significant control: 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

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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and 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Statement Withdrawn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
6 April 2016
Withdrawn on
21 February 2018