MBB TRADE LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MBB TRADE LTD

Persons Of Significant Control Statement was made on
2019-03-11

Mr. Serhii Striukov

Correspondence address
Suite 13036, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Date of birth
September 1968
Notified on
2023-04-14
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2018-04-11

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2017-04-10

Rado-Holdings Ltd

HISTORIC INFORMATION
Ceased on
2018-12-27
Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
Notified on
2018-04-11
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11033651
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Anatolii Hrivnak

HISTORIC INFORMATION
Ceased on
2019-03-04
Correspondence address
Suite 13036, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Date of birth
January 1955
Notified on
2018-10-25
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Halyna Horbunova

HISTORIC INFORMATION
Ceased on
2023-04-14
Correspondence address
Suite 13036, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Date of birth
July 1973
Notified on
2021-12-28
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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