The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Abdusamadov, Ravshan
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-05-15 ~ now
    OF - LLP Designated Member → CIF 0
    Ravshan Abdusamadov
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Stepanov, Aleksey
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-05-15 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (30 offsprings)
    Officer
    2012-06-01 ~ 2021-05-15
    PE - LLP Designated Member → CIF 0
  • 2
    13, John Princes Street, 4th Floor, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2,937 GBP2020-01-31
    Officer
    2016-11-07 ~ 2020-12-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-01 ~ 2020-12-01
    PE - Right to appoint or remove membersCIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (29 offsprings)
    Officer
    2012-06-01 ~ 2021-05-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MODERNA TRADE LLP


  • MODERNA TRADE LLP
    Info
    Registered number OC375756
    2nd Floor, College House, 17 King Edwards Road, London HA4 7AE
    Limited Liability Partnership incorporated on 2012-06-01 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.