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Nom

Europe Trade and Consulting LTD
Adresse
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13660505 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (2)

Source: Companies House
Vaneev, Oleksandr Status: Active Notified: 17/10/2023 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pantsevich, Volha Status: Ceased Notified: 04/10/2021 Ceased: 17/10/2023 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Pantsevich, Volha Fifth Floor, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: Belarus Nationality: Belarusian
    Vaneev, Oleksandr, Mr. Fifth Floor, London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Pantsevich, Volha, Ms. Fifth Floor, London, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 17/10/2023 Occupation: Director Role: Director Country of Residence: Belarus Nationality: Belarusian