CompaniesInTheUK

GRAINTRADING COMMODITIES LIMITED

Company number 09688429 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mrs. Kristina Kobzeva

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Date of birth
February 1981
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Office 174, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom

Mr. Vitalii Levchenko

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1980
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Office 174, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom