PULP MILL TRADING LIMITED

Company number 08491441

1 active person with significant control / 0 active statements

Mrs Olga Volkova (Active)

• Correspondence address: 6 Warwick Street, London, England, W1B 5LX
• Principal office address: 6 Warwick Street, London, England, W1B 5LX
• Notified on: 1 September 2022
• Date of birth: February 1978
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Volodymyr Krupchak (Ceased)

• Correspondence address: 6 Warwick Street, 4th Floor, London, England, W1B 5LX
• Principal office address: 6 Warwick Street, 4th Floor, London, England, W1B 5LX
• Notified on: 17 July 2020
• Ceased on: 31 August 2022
• Date of birth: January 1958
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dgp Diamond Group Partners Ltd (Ceased)

• Correspondence address: 32 Kritis Street, Papachristoforou Building, 4th Floor, Limassol, 3087, Cyprus
• Principal office address: 32 Kritis Street, Papachristoforou Building, 4th Floor, Limassol, 3087, Cyprus
• Notified on: 30 May 2019
• Ceased on: 17 July 2020
• Governing law: Cyprus Companies Law Cap 113
• Legal form: Private Limited Company
• Place registered: Companies House Cyprus
• Registration number: He391506
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr Volodymyr Krupchak (Ceased)

• Correspondence address: 6 Warwick Street, London, England, W1B 5LX
• Principal office address: 6 Warwick Street, London, England, W1B 5LX
• Notified on: 30 May 2019
• Ceased on: 30 May 2019
• Date of birth: January 1958
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Ms Olga Volkova (Ceased)

• Correspondence address: 6 Warwick Street, London, England, W1B 5LX
• Principal office address: 6 Warwick Street, London, England, W1B 5LX
• Notified on: 6 April 2016
• Ceased on: 30 May 2019
• Date of birth: February 1978
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more