PHILL TRADE LIMITED
Company number 05358667 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Petro Avhust
Nature of control
- Owns between 50% and 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
- 2020-06-01
- Date of birth
- January 1958
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Fl. 46, St. Huli Korolovoi Build. 20, Dnipro, Dnipropetrovska Reg., Ukraine
Mr Davit Beglaryan
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-06
- Ceased on
- 2020-06-01
- Date of birth
- November 1961
- Nationality
- Armenian
- Country of residence
- Armenia
- Correspondence address
- Unit 42052,, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
Mr Dmytro Fomenko
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-07-06
- Date of birth
- February 1960
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR