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KAFTON TRADE LLP
Person with Significant Control

KAFTON TRADE LLP: Person with Significant Control

    • Overview

    Company NameKAFTON TRADE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC351174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KAFTON TRADE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Dmytro Horkun
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		May 23, 2019
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr. Serhii Tatarchuk
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		May 23, 2019
    11 Alva Street
    EH2 4PH Edinburgh
    Room 10
    Scotland
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Viktor Glushko
    Parusnyiy Lane
    Dnepropetrovsk
    Apt. 63, 19
    Ukraine
    		Dec 29, 2016
    Parusnyiy Lane
    Dnepropetrovsk
    Apt. 63, 19
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ievgen Bezuglyi
    Vyisotskogo Str.
    Dnepropetrovsk
    Apt. 17, 2a
    Ukraine
    		Dec 29, 2016
    Vyisotskogo Str.
    Dnepropetrovsk
    Apt. 17, 2a
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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