H.E. TRADING LLP

Company number OC423086

1 active person with significant control / 0 active statements

Oleksiy Chaly (Active)

• Correspondence address: Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF
• Principal office address: Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF
• Notified on: 25 June 2018
• Date of birth: January 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more