HOLT CORP LIMITED

Company number 13441431

1 active person with significant control / 0 active statements

Mr Kairat Baigudinov (Active)

• Correspondence address: 238 Riskulova Str., Almatinskii Region, Talgar, Kazakhstan
• Notified on: 24 May 2023
• Date of birth: November 1978
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Nature of control: Has significant influence or control

Mr Cebrail Seker (Ceased)

• Correspondence address: Konaklari Residence, Block A, N1, Gultepe Str., Ich Kapi, N2 Alanya/Antalya, Chiplakli District, Turkey
• Notified on: 25 May 2022
• Ceased on: 24 May 2023
• Date of birth: January 1995
• Nationality: Turkish
• Country of residence: Turkey
• 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 Andrei Gorshkov (Ceased)

• Correspondence address: Apt.1945, Build.1, House 12, Khoroshevskoe Highway, Moscow, Russia
• Notified on: 1 December 2021
• Ceased on: 25 May 2022
• Date of birth: December 1971
• Nationality: Russian
• Country of residence: Russia
• 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

Statement (Withdrawn)

• Notified on: 7 June 2021
• Withdrawn on: 1 December 2021