Skip to content
SearchLIVE · CORPUS
/ Dossier

LAVA TRADING LTD

High
Company·MT·icij:icijol-55049820

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MOHAMMAD HANS DASTMALTCHIshareholder ofLAVA TRADING LTD
  2. 1YASIN SEBASTIAN QURESHIshareholder ofLAVA TRADING LTD
  3. 1ADRIAN MERCIECAsecretary ofLAVA TRADING LTD
  4. 1Fenlex Corporate Services Ltd.director ofLAVA TRADING LTD
  5. 1Fenlex Corporate Services Ltd.legal representative ofLAVA TRADING LTD
  6. 1VARENGOLD BANK AGshareholder ofLAVA TRADING LTD