CAFTORNET TRADING LIMITED

Company number 05315100

2 active persons with significant control / 0 active statements

Mr. Oleksii Popov (Active)

• Correspondence address: 3 Lane Kozachyi, Urban Village Olkhovatka, Donetsk Region, Ukraine, 86490
• Notified on: 14 February 2022
• Date of birth: April 1977
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr. Kostiantyn Kozis (Active)

• Correspondence address: 13 Boulevard De Suisse, Monaco, Monaco, 98000
• Notified on: 14 February 2022
• Date of birth: August 1968
• Nationality: Ukrainian
• Country of residence: Monaco
• 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%

Mr Oleksii Popov (Ceased)

• Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL
• Notified on: 11 September 2018
• Ceased on: 14 February 2022
• Date of birth: April 1977
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Huang Haitao (Ceased)

• Correspondence address: 11 Euston Road, London, England, NW1 2SA
• Notified on: 18 April 2018
• Ceased on: 11 September 2018
• Date of birth: October 1986
• Nationality: Chinese
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 22 October 2016
• Withdrawn on: 18 April 2018