MARSHAR TRADING LLP

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr. Mykhailo Kuchirka

Correspondence address
Suite 4076, 43 Bedford Street, London, England, WC2E 9HA
Date of birth
January 1963
Notified on
2019-09-04
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Mr. Petro Bagriy

Correspondence address
Suite 4076, 43 Bedford Street, London, England, WC2E 9HA
Date of birth
July 1966
Notified on
2019-09-04
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

HISTORIC INFORMATION
Ceased on
2018-04-04

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-01-20

Mr. Igor Marzhan

HISTORIC INFORMATION
Ceased on
2019-09-04
Correspondence address
Suite 4076, 10 Great Russell Street, London, WC1B 3BQ
Date of birth
September 1973
Notified on
2016-04-06
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company