CompaniesInTheUK

2WTRADE LLP

Company number OC401659 ·

Active

1 active / 4 ceased · persons with significant control

Mr. Mikhail Liannoi

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Has more than 75% of the voting rights in the LLP as a member of a trust
  • Has more than 75% of the voting rights in the LLP as a member of a firm
  • Rights to more than 75% of surplus assets
  • Rights to more than 75% of surplus assets as a member of a trust
  • Rights to more than 75% of surplus assets as a member of a firm
Notified on
2026-02-11
Date of birth
March 1986
Nationality
Russian
Country of residence
Cyprus
Correspondence address
2 Fokidos, Flat 101, Germasogeia, Cyprus

Ms. Adriana Marcela Narvaez Diaz

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
  • Has significant influence or control as a trustee in the LLP
  • Has significant influence or control as a member of a firm in the LLP
Notified on
2024-01-11
Ceased on
2026-02-11
Date of birth
August 1977
Nationality
Colombian
Country of residence
Colombia
Correspondence address
Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

Mr. Julio Anibal Ramirez Suarez

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-07-27
Ceased on
2024-01-11
Date of birth
April 1991
Nationality
Bolivian
Country of residence
Bolivia
Correspondence address
Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

Mr. Jeffersson Steve Duque Villela

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-05-23
Ceased on
2023-07-27
Date of birth
May 1991
Nationality
Guatemalan
Country of residence
Guatemala
Correspondence address
Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

Ms. Yulia Serebryanskaya

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-09-08
Ceased on
2018-05-23
Date of birth
November 1979
Nationality
Russian
Country of residence
Russia
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England