CompaniesInTheUK

BK VERDO TRADE LP

Company number SL026882 ·

Active

1 active / 3 ceased · persons with significant control

Mr Georgii Romanov

Individual Active

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-26
Date of birth
April 1972
Nationality
Russian
Country of residence
Russia
Correspondence address
Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

Viacheslav Ivanov

Individual Ceased

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-03
Ceased on
2020-08-26
Date of birth
April 1972
Nationality
Russian
Country of residence
Russia
Correspondence address
Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom

Viacheslav Ivanov

Individual Ceased

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-30
Ceased on
2017-11-02
Date of birth
April 1972
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom

Aliaksei Likhtarovich

Individual Ceased

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Ceased on
2017-11-03
Date of birth
September 1979
Nationality
Belarusian
Country of residence
Republic Of Belarus
Correspondence address
Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom