CompaniesInTheUK

ALLIANCE TRADING GROUP LTD

Company number 14578181 ·

Active

2 active / 4 ceased · persons with significant control

Mr Maksym Rusachenko

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-17
Date of birth
July 1978
Nationality
Ukrainian
Country of residence
England
Correspondence address
107, Chantry Avenue, Kempston, Bedford, MK42 7RH, England

Mr Vitalii Konotop

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Date of birth
May 1985
Nationality
Ukrainian
Country of residence
England
Correspondence address
107, Chantry Avenue, Kempston, Bedford, MK42 7RH, England

Mr Volodymyr Lohvinenko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-06-06
Ceased on
2023-06-26
Date of birth
March 1987
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
132, Reedham Close, London, N17 9PU, England

Mr Vitalii Konotop

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-09
Ceased on
2023-06-26
Date of birth
May 1985
Nationality
Ukrainian
Country of residence
England
Correspondence address
54, Crowsley Road, Kempston, Bedford, MK42 7FN, England

Mr Maksym Rusachenko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-09
Ceased on
2023-06-26
Date of birth
July 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
10, Flat 40, Yasynuvata, 86111, Ukraine

Mr Yevgen Yakushev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-09
Ceased on
2024-08-07
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
107, Chantry Avenue, Kempston, Bedford, MK42 7RH, England