OpenCompanies

Azurite Trading Limited

Company number
09037138
Status
Active
Type
Private Limited Company
Incorporated
13 May 2014
Nature of business
Other transportation support activities

Registered office

Unit 1
Moore House, Millfields Road
London
E5 0BF

Control

NameNature of controlNotifiedCeased
Mr Andrei Tretyakov Voting Rights 75 To 100 Percent 7 Apr 2016 5 Mar 2020
Mr Mahesh S/O Pulandaran Ownership Of Shares 75 To 100 Percent 5 Mar 2020 30 Dec 2022
Mr Yerzhan Tundugulov Significant Influence Or Control
Significant Influence Or Control As Firm
30 Dec 2022 1 Oct 2024
Mr Alen Baigazin Significant Influence Or Control As Firm 1 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Dec 2022 £362,820 £8,465,465 3
31 Dec 2021 £808,737 £338,158 5
31 Dec 2020 £851,433 £69,783 7
31 Dec 2019 £4,248,101 £237,323 6
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Data