SUPERTRADE PROP LTD
Company number 16234284 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr. Andrii Matiukha
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2025-11-28
- Date of birth
- September 1972
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 52-56, Standard Road, London, NW10 6EU, England
Mr. Petro Vinnikov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-02-13
- Ceased on
- 2025-11-28
- Date of birth
- June 1983
- Nationality
- Ukrainian
- Country of residence
- Portugal
- Correspondence address
- 128, City Road, London, EC1V 2NX, England
Ms. Pearl Gertude Rose Scotland
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2025-02-06
- Ceased on
- 2025-02-13
- Date of birth
- January 1970
- Nationality
- St Lucian
- Country of residence
- Saint Lucia
- Correspondence address
- Vide Boutielle, La Clery, Castries, Castries, LC02 506, Saint Lucia