AEK TRADING LTD.
Company number 06219422 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Rima Avetisyan
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-11
- Date of birth
- April 1970
- Nationality
- Armenian
- Country of residence
- Armenia
- Correspondence address
- House 19, Vaykskiy Region, Zelta 5, Armenia
Ms Valiantsina Nachoukina
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-01
- Ceased on
- 2026-02-11
- Date of birth
- January 1954
- Nationality
- Belarusian
- Country of residence
- Belarus
- Correspondence address
- Suite 11, 157 West End Lane, London, NW6 2LG, England
Statement
The company has identified a person with significant control but the details are not confirmed.