2wtrade LLP
- Company number
- OC401659
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 9 Sep 2015
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Yulia Serebryanskaya | Significant Influence Or Control Limited Liability Partnership | 8 Sep 2016 | 23 May 2018 |
| Mr. Jeffersson Steve Duque Villela | Significant Influence Or Control Limited Liability Partnership | 23 May 2018 | 27 Jul 2023 |
| Mr. Julio Anibal Ramirez Suarez | Significant Influence Or Control Limited Liability Partnership | 27 Jul 2023 | 11 Jan 2024 |
| Ms. Adriana Marcela Narvaez Diaz | Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership |
11 Jan 2024 | 11 Feb 2026 |
| Mr. Mikhail Liannoi | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership |
11 Feb 2026 |