CompaniesInTheUK

H.E. TRADING LLP

Company number OC423086 ·

Active

2 active · persons with significant control

Mr Alexey Fateev

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP as a member of a firm
  • Rights to more than 75% of surplus assets as a member of a firm
Notified on
2024-06-24
Date of birth
January 1982
Nationality
Russian
Country of residence
United Arab Emirates
Correspondence address
Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom

Oleksiy Chaly

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
Notified on
2018-06-25
Date of birth
January 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom