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Nom

Trade Home Mercury & BIB LTD
Adresse
3rd Floor, 120
Baker Street
London
W1U 6TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10864428 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2021
Activité (Code NAF)46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Sachenko, Andrii Status: Active Notified: 13/07/2021 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ganaga, Mikhail Status: Ceased Notified: 14/10/2019 Ceased: 13/07/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ganaga, Mikhail Status: Ceased Notified: 14/10/2019 Ceased: 14/10/2019 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sachenko, Andrii Status: Ceased Notified: 13/07/2021 Ceased: 13/07/2021 Date of Birth: 10/2000 Nature of Control
  • Ownership of shares - 75% or more
    •
    Verechtchaguina, Olga Status: Ceased Notified: 13/07/2021 Ceased: 13/07/2021 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Verechtchaguina, Olga Status: Ceased Notified: 13/07/2017 Ceased: 14/10/2019 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Sachenko, Andrii Snigurivka, Mikolavskaya Oblast, Ukraine Status: Active Notified: 13/07/2021 Date of Birth: 10/1990 Occupation: Businessman Role: Director Country of Residence: Ukraine Nationality: Ukrainian