GENERAL RAILWAY COMPANY LLP

Company number OC372904

1 active person with significant control / 0 active statements

Ms Tetiana Zhadan (Active)

• Correspondence address: 11a, Barikadna, Dnipro, 49000, Ukraine
• Notified on: 15 July 2022
• Date of birth: January 1956
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Dmitri Mamine (Ceased)

• Correspondence address: 1902-100, Hayden Street, Toronto On, M4y 3c7, Canada
• Notified on: 29 December 2018
• Ceased on: 15 July 2022
• Date of birth: July 1964
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members as a member of a firm

Yuliia Usenko (Ceased)

• Correspondence address: Urbanizacion Hacienda Elvira 18, 2, Marbella, Malaga, Spain
• Notified on: 6 April 2016
• Ceased on: 29 December 2018
• Date of birth: November 1977
• Nationality: Ukrainian
• Country of residence: Spain
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more