CompaniesInTheUK

TRADE POINT AGRO LIMITED

Company number 06229858 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr. Serhii Melnyk

Individual Active

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
2023-12-01
Date of birth
January 1981
Nationality
Ukrainian
Country of residence
Cyprus
Correspondence address
Flat 46, The Foundry Building, 2a Lower Chatham Street, Manchester, M1 5TF, England

Statement

Active

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

Serhii Melnyk

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
  • Right to appoint and remove directors
Notified on
2018-02-21
Ceased on
2018-03-12
Date of birth
January 1981
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
3, Karagandynska Street, Apt. 11, Dnipropetrovsk, 49127, Ukraine

Statement

Withdrawn

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