TRADE HOME MERCURY & BIB LTD

Company number 10864428

1 active person with significant control / 0 active statements

Mr Andrii Sachenko (Active)

• Correspondence address: 77 Centralnaya, Snigurivka, Mikolavskaya Oblast, Ukraine
• Notified on: 13 July 2021
• Date of birth: October 1990
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Olga Verechtchaguina (Ceased)

• Correspondence address: 39 Ilia Papakyriakou, Nicosia, -, Cyprus, CY2415
• Notified on: 13 July 2021
• Ceased on: 13 July 2021
• Date of birth: February 1980
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr Andrii Sachenko (Ceased)

• Correspondence address: 77 Centralnaya, Snigurivka, Mikolavskaya Oblast, Ukraine, 57300
• Notified on: 13 July 2021
• Ceased on: 13 July 2021
• Date of birth: October 2000
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Mr Mikhail Ganaga (Ceased)

• Correspondence address: 13, Apt. 96, St. Heroes Of Stalingrad, Nikolaev, Ukraine, 54025
• Notified on: 14 October 2019
• Ceased on: 13 July 2021
• Date of birth: August 1983
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Mr Mikhail Ganaga (Ceased)

• Correspondence address: 13, Apt. 96, St. Heroes Of Stalingrad, Nikolaev, Ukraine, 54025
• Notified on: 14 October 2019
• Ceased on: 14 October 2019
• Date of birth: October 1983
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Ms Olga Verechtchaguina (Ceased)

• Correspondence address: 39 Ilia Papakyriakou, Suit 104, Nicosia, Engomi, Cyprus
• Notified on: 13 July 2017
• Ceased on: 14 October 2019
• Date of birth: February 1980
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more