AVAS TRADING LTD

Company number 08811005 · Monitor this company

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Egor Tsinko

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-04-27
Date of birth: July 1980
Nationality: Canadian
Country of residence: Canada
Correspondence address: 08811005 - Companies House Default Address, Cardiff, CF14 8LH

Mr Andrey Zherebtsov

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-12-15
Ceased on: 2018-04-27
Date of birth: December 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: 152-154, Holland Road, Basement Flat, London, W14 8BE, United Kingdom

Mr Fedor Mironenko

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-08-08
Ceased on: 2017-12-15
Date of birth: June 1978
Nationality: Russian
Country of residence: Russia
Correspondence address: Suite 1,, 5 Percy Street, London, W1T 1DG

Mr Andrey Zherebtsov

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-12-11
Ceased on: 2017-08-08
Date of birth: December 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: Basement Flat,, 152-154 Holland Road, London, W14 8BE, United Kingdom