LIO TRADING LP · SL024924
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Kristina Gabor | Significant influence or control | 19 Mar 2019 | — | April 1990 | Ukrainian · Ukraine |
| Export Alliance Lp company · Lp018543 · England | Significant influence or control | 4 Sep 2017 | 21 Nov 2018 | — |
No individual or entity with signficant control partnership (notified 19 Dec 2018)
Steps to find psc not yet completed partnership (notified 19 Aug 2017)
From the public register. We show month and year of birth only, and no addresses. Privacy and your data