CompaniesInTheUK

VERTURO TRADING LTD

Company number 12134598 ·

Active

1 active / 3 ceased · persons with significant control

Mr. Dmytro Milonov

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
2020-10-28
Date of birth
May 1983
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

Mr. Anatolii Belykh

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
2019-12-04
Ceased on
2020-10-28
Date of birth
June 1951
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

Teskolo Holding Lp

Corporate entity 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
2019-09-03
Ceased on
2019-12-04
Correspondence address
15, Foxfield Close, Northwood, HA6 3NU, England
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Lp018378
Country registered
United Kingdom

Statement

Withdrawn

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