BONDEX TRADING LIMITED

Company number 04596214

2 persons with significant control / 0 statements

Mr Adil Aliyev

• Correspondence address: Maya Akar Center B Block / Fl. 19, No. 73, Esentepe, Sisli, Istanbul, Turkey
• Notified on: 20 November 2017
• Date of birth: September 1986
• Nationality: Kazakh
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Refik Arif

• Correspondence address: Korkadi Sok, Panorama Villalari No 3, Besiktas, Istanbul, Turkey
• Notified on: 6 April 2016
• Date of birth: November 1961
• Nationality: Kazakh
• Country of residence: Turkey
• Nature of control: Right to appoint or remove directors