CHATFORD IMPORT & EXPORT LIMITED

Company number 04609758

1 active person with significant control / 0 active statements

Mr Yurii Domanov (Active)

• Correspondence address: Apt1, 7 Heroes Of Vorzel Street, Settlement Vorzel, Buchansky District, Kyiv Region, Ukraine, 08296
• Notified on: 22 July 2019
• Date of birth: December 1944
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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

Mr Mykola Babenko (Ceased)

• Correspondence address: Apt13, House 4, Av. Antonov Street, Kiev, Ukraine
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: September 1980
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Iryna Domanova (Ceased)

• Correspondence address: Apt.27, House 15-A, B. Gmyri Str., Kiev, Ukraine
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: April 1982
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors