CAFTORNET TRADING LIMITED
Company number 05315100 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr. Kostiantyn Kozis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-02-14
- Date of birth
- August 1968
- Nationality
- Ukrainian
- Country of residence
- Monaco
- Correspondence address
- 13, Boulevard De Suisse, Monaco, 98000, Monaco
Mr. Oleksii Popov
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2022-02-14
- Date of birth
- April 1977
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 3, Lane Kozachyi, Urban Village Olkhovatka, Donetsk Region, 86490, Ukraine
Mr Oleksii Popov
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-11
- Ceased on
- 2022-02-14
- Date of birth
- April 1977
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 22, Brondesbury Park, London, NW6 7DL, England
Mr Huang Haitao
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-18
- Ceased on
- 2018-09-11
- Date of birth
- October 1986
- Nationality
- Chinese
- Country of residence
- Ukraine
- Correspondence address
- 11, Euston Road, London, NW1 2SA, England
Statement
The company has identified a person with significant control but the details are not confirmed.