ABBOTSTAR TRADING LTD
Company number 05705352 · Monitor this company
3 active · persons with significant control
Mr Mykhailo Troian
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-12-11
- Date of birth
- June 1956
- Nationality
- Ukrainian
- Country of residence
- Italy
- Correspondence address
- Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Mr Yuriy Margulis
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-11-21
- Date of birth
- April 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1, Knightrider Court, 4th Floor, London, EC4V 5BJ
Raphe Investments Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Correspondence address
- 18, Stanley Street, Auckland 1010, New Zealand
- Legal form
- Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 1773221
- Country registered
- New Zealand