BNP TRADING LTD
Company number 12709224 · Monitor this company
4 active / 1 ceased · persons with significant control
Vitalii Luts
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-12-29
- Date of birth
- July 1976
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW
Renata Moish-Shiman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-12-29
- Date of birth
- April 1990
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW
Vitalii Oksentiuk
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-12-29
- Date of birth
- May 1985
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW
Statement
The company knows of no individual or entity with significant control.
Ms. Nataliia Tytarenko
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-08-26
- Ceased on
- 2022-12-29
- Date of birth
- June 1977
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- New London House Wtc 1 C.V., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom