INDUSTRIAL TRADING AND PROCESSING COMPANY LTD

Company number 08866436

1 person with significant control / 0 statements

Mr Dmytro Saganovych

• Correspondence address: 84a, Liybarskogo Street, Flat 201, Dnipro, Ukraine, 49000
• Notified on: 26 June 2017
• Date of birth: November 1974
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Hasan Baser (Ceased)

• Correspondence address: Lale Building, Cevdet Pasa Street, Arifi Pasa Korusu Complex, Flat 2, Bebek Besiktas Istambul, Turkey, 34342
• Notified on: 30 March 2017
• Ceased on: 26 June 2017
• Date of birth: June 1979
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Ms Tetyana Entina (Ceased)

• Correspondence address: 336 Mandrykivska Street, Flat 31, Dnipropetrovsk, Ukraine, 49100
• Notified on: 6 April 2016
• Ceased on: 30 March 2017
• Date of birth: February 1982
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control