Ivannikov Andrei
Type: individual
Citizenship: Estonian
Age: 42
Owns & Controls
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Individual
- 4 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 10 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last changes
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Tradingava International LtdAccounts for a dormant company made up to 2024-09-30Download pdf, 5 page(s) pdf report
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Tradingava International LtdDirector's details changed for Mr Andrei Ivannikov on 2025-04-24Download pdf, 2 page(s) pdf report
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Tradingava International LtdChange of details for Andrei Ivannikov as a person with significant control on 2025-04-24Download pdf, 2 page(s) pdf report
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Tradingava International LtdRegistered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2025-05-07Download pdf, 1 page(s) pdf report
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Tradingava International LtdCertificate of change of nameDownload pdf, 3 page(s) pdf report
Co-directors of Ivannikov Andrei
Co-owners of Ivannikov Andrei
FAQ about Ivannikov Andrei
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