AVALON TRADING LP

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Who controls this company?

Sander Ettinger

Correspondence address
Office No. 107, Cirrus Building, 6 International Avenue, Abz Business Park Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BH
Date of birth
January 1976
Notified on
2023-10-18
Nationality
Israeli
Country of residence
Bulgaria
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Charles Andriamaro

HISTORIC INFORMATION
Ceased on
2017-06-26
Correspondence address
272, Bath Street, Glasgow, United Kingdom, G2 4JR
Date of birth
April 1972
Notified on
2017-06-26
Nationality
Malagasy
Country of residence
Seychelles
Nature of control
Has significant influence or control

Mr Dmitry Etingov

HISTORIC INFORMATION
Ceased on
2021-12-22
Correspondence address
272, Bath Street, Glasgow, United Kingdom, G2 4JR
Date of birth
January 1976
Notified on
2017-06-26
Nationality
Russian
Country of residence
Russia
 
Source data
Nature of control
Has significant influence or control

Steffie Nara Raphaella Mathiot

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Date of birth
June 1996
Notified on
2021-12-22
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

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