FIN EXIM LTD
Company number 04175973 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Timo Uschakov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-08-31
- Date of birth
- November 1985
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom
Trade Marketing Business Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize
- Legal form
- International Business Company
- Place registered
- Registrar Of International Business Companies
- Registration number
- 70494
- Country registered
- Belize
Mr Dmitry Ushakov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-31
- Date of birth
- October 1960
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 2nd Floor, 13 John Prince's Street, London, W1G 0JR