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/ Dossier
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ABL TRADE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Valentyn Makogonbeneficial owner 100%→ABL TRADE LTD
- 1Mr. Valentyn Makogonbeneficial owner 87.5%→ABL TRADE LTD
Company profile· live · Companies House
- Company no.
- 10957697
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-12
- Registered office
- 58 Kinson Road, Bournemouth, Dorset, BH10 4AN, United Kingdom
- SIC
- 46120, 46900, 64209, 70100
Officers · 1 active
- MAKOGON, Valentyn, Mr.director · Ukrainian · appt 2019-04-01
- LEON, Ronald Rodriguez, Dr.(resigned)director · Costa Rican · appt 2017-09-12
Beneficial owners · PSC · 1 current
- ●Mr. Valentyn Makogon75–100% sharesindividual PSC · United Kingdom · since 2019-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.