ES TRADING GROUP LP
Company number SL033833 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Victor Dodon
Nature of control
- Partial rights to between 50% and 75% of surplus assets
- Right to appoint and remove a person
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-06-18
- Date of birth
- November 1984
- Nationality
- Moldovan
- Country of residence
- Moldova
- Correspondence address
- House 119, Viilor Str, Iargara, Leova District, Moldova
Mr Vladimir Sysorov
Nature of control
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-06-13
- Ceased on
- 2020-06-18
- Date of birth
- January 1962
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- House 9, Apt. 44, Turistskaya Str., Moscow, Russia