# Azurite Trading Limited

## Details

- **Company number:** [09037138](https://find-and-update.company-information.service.gov.uk/company/09037138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2014
- **Registered office:** UNIT 1, MOORE HOUSE, MILLFIELDS ROAD, LONDON, E5 0BF
- **Nature of business:** [52290](/sic/52290) Other transportation support activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |