UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD

Company number 12717122

2 active persons with significant control / 0 active statements

Mr Marat Musin (Active)

• Correspondence address: Kemp House, 152, City Road, London, England, EC1V 2NX
• Notified on: 20 October 2023
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Olena Cherkasova (Active)

• Correspondence address: 47 The Quarterdeck, London, England, E14 8SH
• Notified on: 20 October 2023
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vasyl Zelenchuk (Ceased)

• Correspondence address: Kemp House, 152, City Road, London, England, EC1V 2NX
• Notified on: 20 October 2023
• Ceased on: 20 October 2023
• Date of birth: August 1960
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Bertram Arthur Reginald Newton (Ceased)

• Correspondence address: 152 City Road, London, England, EC1V 2NX
• Notified on: 19 June 2021
• Ceased on: 9 September 2021
• Date of birth: June 1943
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marat Musin (Ceased)

• Correspondence address: Kemp House, 152, City Road, London, England, EC1V 2NX
• Notified on: 11 September 2020
• Ceased on: 20 October 2023
• Date of birth: December 1965
• Nationality: British
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Adrian Roberts (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 3 July 2020
• Ceased on: 11 September 2020
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm