OMNIA TRADING LTD
Company number 09937355 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Vitalii Hrytsaienko
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-02-27
- Date of birth
- May 1977
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom
Ms Oksana Karpenko
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-12
- Ceased on
- 2020-02-27
- Date of birth
- October 1977
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom
Ms Viktoriia Hrechana
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-01
- Ceased on
- 2020-02-12
- Date of birth
- December 1988
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.