Advanced company searchLink opens in new window

KS TRANSPORT-LOGISTIC LIMITED

Company number 07624912

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Sergei Zadzkov Active

Correspondence address
Tennistaya Str. 1, Minsk, Belarus
Notified on
8 December 2021
Date of birth
December 1968
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dzmitry Zhadzkou Ceased

Correspondence address
Schuaeva Str. 17-1-73, Minsk, Belize, 220141
Notified on
25 September 2017
Ceased on
8 December 2021
Date of birth
May 1992
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Darya Aliferka Ceased

Correspondence address
Wahrbuschstr. 28, Dortmund, Germany, 44263
Notified on
6 July 2016
Ceased on
25 September 2017
Date of birth
January 1981
Nationality
Belarusian
Country of residence
Dortmund, Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
6 May 2017
Withdrawn on
6 July 2016