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Nom

Kayman Trade LTD
Adresse
Wtc 1Cv New London House 6 London Street
The City Of London
London
EC3R 7LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13415680 Show on Companies House
Statut de SociétéDissolved
Fondé24 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
46900 - Commerce de gros non spécialisé
70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Babayev, Ferid Status: Active Notified: 24/05/2021 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bernatskyi, Oleh Status: Active Notified: 24/05/2021 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Botvyna, Hryhorii Status: Active Notified: 24/05/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Bernatskyi, Oleh The City Of London, London, England, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 12/1980 Occupation: Business Executive Role: Director Country of Residence: Ukraine Nationality: Ukrainian