KAFTON TRADE LLP

Company number OC351174

2 persons with significant control / 0 statements

Mr. Dmytro Horkun

• Correspondence address: Room 10, 11 Alva Street, Edinburgh, Scotland, EH2 4PH
• Notified on: 23 May 2019
• Date of birth: July 1981
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr. Serhii Tatarchuk

• Correspondence address: Room 10, 11 Alva Street, Edinburgh, Scotland, EH2 4PH
• Notified on: 23 May 2019
• Date of birth: August 1980
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Viktor Glushko (Ceased)

• Correspondence address: Apt. 63, 19, Parusnyiy Lane, Dnepropetrovsk, Ukraine
• Notified on: 29 December 2016
• Ceased on: 23 May 2019
• Date of birth: November 1958
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Ievgen Bezuglyi (Ceased)

• Correspondence address: Apt. 17, 2a, Vyisotskogo Str., Dnepropetrovsk, Ukraine
• Notified on: 29 December 2016
• Ceased on: 23 May 2019
• Date of birth: January 1986
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control