CompaniesInTheUK

MBB TRADE LTD

Company number 08989403 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr. Serhii Striukov

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
2023-04-14
Date of birth
September 1968
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Suite 13036, 43 Bedford Street, London, WC2E 9HA, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Ms Halyna Horbunova

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
2021-12-28
Ceased on
2023-04-14
Date of birth
July 1973
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Suite 13036, 43 Bedford Street, London, WC2E 9HA, United Kingdom

Mr. Anatolii Hrivnak

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
2018-10-25
Ceased on
2019-03-04
Date of birth
January 1955
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Suite 13036, 43 Bedford Street, London, WC2E 9HA, United Kingdom

Rado-Holdings Ltd

Corporate entity 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
2018-04-11
Ceased on
2018-12-27
Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11033651
Country registered
England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.