UTRADE LTD

Company number 12260995 ·

Active

1 active / 2 ceased · persons with significant control

Mr Giorgi Kikava

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-11-09
Date of birth
October 1978
Nationality
Georgian
Country of residence
United Kingdom
Correspondence address
117, Crayford Way, Dartford, DA1 4JZ, England

Mrs Tinatin Chkhaidze

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
2022-10-20
Ceased on
2023-11-09
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Giorgi Kikava

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
2019-10-14
Ceased on
2022-10-20
Date of birth
October 1978
Nationality
Georgian
Country of residence
United Kingdom
Correspondence address
117, Crayford Way, Crayford, Dartford, DA1 4JZ, England