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EXPOSOFT TRADE LLP

Company number OC352207

Persons with significant control: 2 active persons with significant control / 0 active statements

Stanislav Batrachenko Active

Correspondence address
28 Libknekhta Street 28, Poltava, Ukraine
Notified on
1 December 2020
Date of birth
June 1969
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Right to surplus assets - More than 25% but not more than 50%

Viktor Batrachenko Active

Correspondence address
31 Dzerzhynskogo Street, Shcherbani Village, Poltava Region, Ukraine
Notified on
1 December 2020
Date of birth
July 1960
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Right to surplus assets - More than 25% but not more than 50%

Chicago Projects Ltd. Ceased

Correspondence address
13 John Princes Street, 2nd Floor, London, England, W1G 0JR
Notified on
10 February 2017
Ceased on
8 February 2021
Governing law
Legal form
Nature of control
Right to appoint or remove members