AZURITE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azurite Trading Limited. The company was founded 11 years ago and was given the registration number 09037138. The firm's registered office is in LONDON. You can find them at 7th Floor, Cardinal Place, 100 Victoria Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	AZURITE TRADING LIMITED
Company Number	:	09037138
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2014
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Moore House, Millfields Road, London, England, E5 0BF	Director	30 December 2022	Active
66, Alwyne Road, London, England, SW19 7AE	Secretary	16 May 2022	Active
66, Alwyne Road, London, England, SW19 7AE	Director	23 April 2020	Active
7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL	Director	13 May 2014	Active

People with Significant Control

Mr Yerzhan Tundugulov
Notified on	:	30 December 2022
Status	:	Active
Date of birth	:	June 1979
Nationality	:	Kazakh
Country of residence	:	England
Address	:	Unit 1, Moore House, Millfields Road, London, England, E5 0BF
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Mahesh S/O Pulandaran
Notified on	:	05 March 2020
Status	:	Active
Date of birth	:	March 1973
Nationality	:	Singaporean
Country of residence	:	Singapore
Address	:	65 Chulia Street, Ocbc Centre #42-06, Singapore, Singapore, 049513
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrei Tretyakov
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Address	:	7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
Nature of control	:	Voting rights 75 to 100 percent

AZURITE TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement