SHEFA TRADING LIMITED

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Who controls this company?

Ms Olga Krymko

Correspondence address
167-169, Great Portland Street, London, England, W1W 5PF
Date of birth
May 1985
Notified on
2024-08-07
Nationality
Russian
Country of residence
United Kingdom
 
Source data
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

Mr Justas Serebrinskis

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

Mrs Maryna Treskunova

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