INTERO TRADE LTD.

Company number 09795690 ·

Active

1 active / 2 ceased · persons with significant control

Mr Artur Onopryjuk

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-15
Date of birth
January 1977
Nationality
Polish
Country of residence
Poland
Correspondence address
Lipowa, 178 M.10, Hajnowka, 17 200, Poland

Ms Magdalena Klimuk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-20
Ceased on
2025-12-15
Date of birth
December 1981
Nationality
Polish
Country of residence
Poland
Correspondence address
Ul. Poleska, 23 M. 24, Bialystok, 15 476, Poland

Director Artur Onopryjuk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-08-23
Ceased on
2019-12-20
Date of birth
January 1977
Nationality
Polish
Country of residence
Anglia
Correspondence address
22, Standish Bank, Sheffield, South Yorkshire, S5 8YB, England