NIVELIRTRADE LTD

Company number 13705661 ·

Active

1 active / 2 ceased · persons with significant control

Ms Vira Tereziu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-17
Date of birth
March 1977
Nationality
Ukrainian
Country of residence
England
Correspondence address
83, Princes Avenue, London, N13 6HA, England

Mr Ievgen Spivak

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
Notified on
2023-10-05
Ceased on
2025-11-17
Date of birth
January 1990
Nationality
Ukrainian
Country of residence
England
Correspondence address
83, Princes Avenue, London, N13 6HA, England

Mr Igors Uljanovs

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
2021-10-26
Ceased on
2023-11-17
Date of birth
October 1968
Nationality
Latvian
Country of residence
England
Correspondence address
83, Princes Avenue, London, N13 6HA, England