CAFTORNET TRADING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Who controls this company?
Mr. Oleksii Popov
- Correspondence address
- 3, Lane Kozachyi, Urban Village Olkhovatka, Ukraine, 86490
- Date of birth
- April 1977
- Notified on
- 2022-02-14
- 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
Mr. Kostiantyn Kozis
- Correspondence address
- 13, Boulevard De Suisse, Monaco, Monaco, 98000
- Date of birth
- August 1968
- Notified on
- 2022-02-14
- 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
HISTORIC INFORMATION
- Ceased on
- 2018-04-18
Persons of Significant Control not confirmed
- Persons Of Significant Control Statement was made on
- 2016-10-22
Mr Huang Haitao
HISTORIC INFORMATION
- Ceased on
- 2018-09-11
- Correspondence address
- 11, Euston Road, London, England, NW1 2SA
- Date of birth
- October 1986
- Notified on
- 2018-04-18
- Nationality
- Chinese
- Country of residence
- Ukraine
- Nature of control
- Owns more than 75% of the company's shares
Mr Oleksii Popov
HISTORIC INFORMATION
- Ceased on
- 2022-02-14
- Correspondence address
- 22, Brondesbury Park, London, England, NW6 7DL
- Date of birth
- April 1977
- Notified on
- 2018-09-11
- Nature of control
- Has significant influence or control
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company