FILT TRADE LIMITED
Company number 05532891 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Islomjon Khakimov
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-07
- Date of birth
- May 1996
- Nationality
- Uzbek
- Country of residence
- Uzbekistan
- Correspondence address
- 6-8, Dartford Road, Office 6, March, PE15 8AQ, England
Mr Evhenii Honchar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-16
- Ceased on
- 2018-11-07
- Date of birth
- November 1974
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 11, Euston Road, London, NW1 2SA, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.