AVALON TRADING LP
Company number SL013990 · Monitor this company
1 active / 3 ceased · persons with significant control
Sander Ettinger
Nature of control
- Has more than 75% of the voting rights in the company
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Notified on
- 2023-10-18
- Date of birth
- January 1976
- Nationality
- Israeli
- Country of residence
- Bulgaria
- Correspondence address
- Office No. 107, Cirrus Building, 6 International Avenue, Abz Business Park Dyce Drive, Dyce, Aberdeen, Aberdeenshire, AB21 0BH, Scotland
Steffie Nara Raphaella Mathiot
Nature of control
- Has more than 75% of the voting rights in the company
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Notified on
- 2021-12-22
- Ceased on
- 2023-09-01
- Date of birth
- June 1996
- Nationality
- Citizen Of Seychelles
- Country of residence
- Seychelles
- Correspondence address
- 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
Charles Andriamaro
Nature of control
- Has significant influence or control
- Notified on
- 2017-06-26
- Ceased on
- 2017-06-26
- Date of birth
- April 1972
- Nationality
- Malagasy
- Country of residence
- Seychelles
- Correspondence address
- 272, Bath Street, Glasgow, Scotland, G2 4JR, United Kingdom
Mr Dmitry Etingov
Nature of control
- Has significant influence or control
- Notified on
- 2017-06-26
- Ceased on
- 2021-12-22
- Date of birth
- January 1976
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 272, Bath Street, Glasgow, Scotland, G2 4JR, United Kingdom