TRANSCARGO INVESTMENTS LIMITED

Company number 05246966

1 person with significant control / 0 statements

Mr. Nurtay Kenzhybekov

• Correspondence address: Suite 3, Duchess Street, London, United Kingdom, W1W 6AN
• Notified on: 6 April 2016
• Date of birth: July 1957
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm