ALTAY TRADING LLP

Company number OC430888

3 persons with significant control / 0 statements

Ms Akzhan Alimkulova

• Correspondence address: Golden Cross House, 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF
• Notified on: 26 February 2020
• Date of birth: February 1985
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Alexey Lexin

• Correspondence address: Golden Cross House, 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF
• Notified on: 26 February 2020
• Date of birth: June 1990
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Yerbol Kozhakhmetov

• Correspondence address: Golden Cross House, 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF
• Notified on: 26 February 2020
• Date of birth: February 1991
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%