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MONAMAX TRADE LLP
Person with Significant Control

MONAMAX TRADE LLP: Person with Significant Control

    • Overview

    Company NameMONAMAX TRADE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO303382
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MONAMAX TRADE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kostiantyn Sosenko
    Nikolsko-Slobodskaya Str., Apt.80
    Kiev
    6
    Ukraine
    		Jun 01, 2017
    Nikolsko-Slobodskaya Str., Apt.80
    Kiev
    6
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

    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