ASCA TRADE LLP

Company number OC356286

1 active person with significant control / 0 active statements

Ms Mariia Fadeeva (Active)

• Correspondence address: 4 End Way, Surbiton, Surrey, United Kingdom, KT5 9BU
• Notified on: 6 March 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Ms Larisa Adamenko (Ceased)

• Correspondence address: 116 Arthur Road, 08-01 Miaplace, 439830, Singapore
• Notified on: 27 April 2021
• Ceased on: 6 March 2024
• Date of birth: December 1971
• Nationality: Russian
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Sergey Myaz (Ceased)

• Correspondence address: 112 Tanjong Rhu Road, #08-01 Camelot By-The-Water, Singapore, Singapore, 436929
• Notified on: 22 June 2016
• Ceased on: 27 April 2021
• Date of birth: January 1964
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Has significant influence or control