ARGIN TRADING LTD
Company number 07106777 · Monitor this company
3 active · persons with significant control
Mr Pavels Storozuks
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-18
- Date of birth
- April 1979
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- Unit 1 Binder Industrial Estate, Eland Road, Denaby Main, Doncaster, DN12 4HA, England
Andrey Polysaev
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- October 1966
- Nationality
- Turkish
- Country of residence
- England
- Correspondence address
- Unit 1 Binder Industrial Estate, Eland Road, Denaby Main, Doncaster, DN12 4HA, England
Sergey Vasilyev
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- September 1957
- Nationality
- Turkish
- Country of residence
- England
- Correspondence address
- Unit 1 Binder Industrial Estate, Eland Road, Denaby Main, Doncaster, DN12 4HA, England