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CHATFORD IMPORT & EXPORT LIMITED
Person with Significant Control

CHATFORD IMPORT & EXPORT LIMITED: Person with Significant Control

    • Overview

    Company NameCHATFORD IMPORT & EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHATFORD IMPORT & EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tetiana Domanova
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    		Apr 18, 2025
    4 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Second Floor Office Suite
    Somerset
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yurii Domanov
    7 Heroes Of Vorzel Street
    Settlement Vorzel
    08296 Buchansky District
    Apt1
    Kyiv Region
    Ukraine
    		Jul 22, 2019
    7 Heroes Of Vorzel Street
    Settlement Vorzel
    08296 Buchansky District
    Apt1
    Kyiv Region
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mykola Babenko
    House 4
    Av. Antonov Street
    Kiev
    Apt13
    Ukraine
    		Apr 06, 2016
    House 4
    Av. Antonov Street
    Kiev
    Apt13
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Iryna Domanova
    House 15-A
    B. Gmyri Str.
    Kiev
    Apt.27
    Ukraine
    		Apr 06, 2016
    House 15-A
    B. Gmyri Str.
    Kiev
    Apt.27
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0