AZURITE TRADING LIMITED
Company number 09037138 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Alen Baigazin
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-10-01
- Date of birth
- April 1979
- Nationality
- Kazakh
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 1, Moore House, Millfields Road, London, E5 0BF, England
Mr Yerzhan Tundugulov
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2022-12-30
- Ceased on
- 2024-10-01
- Date of birth
- June 1979
- Nationality
- Kazakh
- Country of residence
- United Arab Emirates
- Correspondence address
- Unit 1, Moore House, Millfields Road, London, E5 0BF, England
Mr Mahesh S/O Pulandaran
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-05
- Ceased on
- 2022-12-30
- Date of birth
- March 1973
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 65 Chulia Street, Ocbc Centre #42-06, Singapore, 049513, Singapore
Mr Andrei Tretyakov
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-07
- Ceased on
- 2020-03-05
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL