ANDE TRADE LLP

Company number OC345575

2 active persons with significant control / 0 active statements

Mrs Olesia Zaikina (Active)

• Correspondence address: Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
• Notified on: 10 February 2022
• Date of birth: February 1984
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mrs Diana Dunaeva (Active)

• Correspondence address: Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
• Notified on: 28 May 2020
• Date of birth: September 1970
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%
• Nature of control: Right to appoint or remove members

Mrs Larisa Atapina (Ceased)

• Correspondence address: Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
• Notified on: 28 May 2020
• Ceased on: 10 February 2022
• Date of birth: September 1979
• Nationality: Russian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr Oleg Topchiy (Ceased)

• Correspondence address: Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
• Notified on: 14 March 2018
• Ceased on: 28 May 2020
• Date of birth: September 1970
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Lalayan (Ceased)

• Correspondence address: Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
• Notified on: 14 March 2018
• Ceased on: 28 May 2020
• Date of birth: July 1970
• Nationality: Russian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andriy Yano (Ceased)

• Correspondence address: House 34, Zelena Street, Kharkiv, Kharkivskaya Oblast, Ukraine, 61009
• Notified on: 6 April 2016
• Ceased on: 14 March 2018
• Date of birth: October 1971
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Olga Yano (Ceased)

• Correspondence address: House 34, Zelena Street, Kharkiv, Kharkivskaya Oblast, Ukraine, 61009
• Notified on: 6 April 2016
• Ceased on: 14 March 2018
• Date of birth: May 1972
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to surplus assets - More than 25% but not more than 50%