DAX TRADING LP

Follow this company

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DAX TRADING LP

Persons Of Significant Control Statement was made on
2018-02-16

Aleksandr Kolesnykov

HISTORIC INFORMATION
Ceased on
2018-01-09
Correspondence address
196, Rose Street, Suite 3, Edinburgh, United Kingdom, EH2 4AT
Date of birth
February 1983
Notified on
2017-06-26
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control


Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company