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All Information about:
Name

Medusa Trade LTD
Address
124 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 14074280 Show on Companies House
Accountsmicro-entity

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ribakovs, Janis Status: Active Notified: 10/11/2023 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Andrins, Maris Status: Ceased Notified: 27/07/2023 Ceased: 04/09/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    Andrins, Maris Status: Ceased Notified: 04/09/2023 Ceased: 10/11/2023 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    Kalinevich, Ilya Status: Ceased Notified: 27/04/2022 Ceased: 27/07/2023 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ribakovs, Janis London, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Latvian
    Andrins, Maris London, England Status: Ceased Notified: 27/07/2023 Ceased: 04/09/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Latvian