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Milinexa Inter Trade LTD

Adresa
Unit 111370 6 Market Place
2nd Floor
London
W1W 8AF
VAT ID (DIČ) no VAT ID available
Company No. 12642791 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. červen 2020
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. červen 2021
Sector (SIC)46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gremaliuk, Vitalii Status: Active Notified: 03/06/2020 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gremaliuk, Vitalii 2nd Floor, London, Fitzrovia, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian