CompaniesInTheUK

SVITO TRADING LIMITED

Company number 12352977 ·

Active

1 active / 2 ceased · persons with significant control

Filko Petrov

Individual Active

Nature of control

  • Owns more than 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
2022-12-08
Date of birth
April 1957
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
126, East Ferry Road, Dept 6515, Canary Wharf, London, E14 9FP, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ms. Anna Denysenko

Individual Ceased

Nature of control

  • Owns more than 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
2019-12-06
Ceased on
2022-12-08
Date of birth
August 1994
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Suite 4080, 43 Bedford Street, London, WC2E 9HA, England