SMART TRADING LLP

Company number OC348884

2 active persons with significant control / 0 active statements

Ms Liubovi Furmanova (Active)

• Correspondence address: P.O. Box 2, 25 Bazarna St., Odessa, 65048, Ukraine
• Notified on: 23 March 2017
• Date of birth: August 1962
• Nationality: Moldovan
• Country of residence: Moldova
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Iuri Usatiuc (Active)

• Correspondence address: P. O. Box 2, 25 Bazarna St., Odessa, 65048, Ukraine
• Notified on: 26 April 2016
• Date of birth: October 1970
• Nationality: Moldovan
• Country of residence: Moldova
• Nature of control: Right to surplus assets - More than 25% but not more than 50%