CompaniesInTheUK

SHEFA TRADING LIMITED

Company number 15884108 ·

Active

1 active / 2 ceased · persons with significant control

Ms Olga Krymko

Individual Active

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
2024-08-07
Date of birth
May 1985
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
Office 234, Victory House, 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA, England

Mr Justas Serebrinskis

Individual Ceased

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
2024-08-07
Ceased on
2025-03-03
Date of birth
July 1993
Nationality
Lithuanian
Country of residence
Germany
Correspondence address
2a, Schlickumer Weg, Erkrath, 40699, Germany

Mrs Maryna Treskunova

Individual Ceased

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
2024-08-07
Ceased on
2025-03-03
Date of birth
October 1965
Nationality
German
Country of residence
Germany
Correspondence address
3, Theodor-Storm-Strasse, Erkrath, 40699, Germany