AGROX TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameAGROX TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10025015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGROX TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iurii Tretiak
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    Apr 06, 2016
    Panton Street
    SW1Y 4EA London
    Suite 1, 37
    England
    No
    Nationality: Ukrainian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0