PELTRADE LTD
Company number 08230402 · Monitor this company
2 active / 3 ceased · persons with significant control
Peltrade Holding Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-21
- Correspondence address
- Suite 7 Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12501026
- Country registered
- United Kingdom
Mr Alexandr Afanasyev
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2016-09-26
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Allen Street, London, W8 6BH, United Kingdom
Mr Dmitry Lazarichev
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-09-26
- Ceased on
- 2016-10-30
- Date of birth
- April 1977
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- Suite 39 Niddry Lodge, 51 Holland Street, London, W8 7JB, England
Mr. James Russell Behan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-26
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 39 Niddry Lodge, 51 Holland Street, London, W8 7JB, England
Mr Alexander Afanasyev
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-11
- Date of birth
- May 1983
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- Flat 6, 21 Clanricarde Gardens, London, W2 4JL, England