CARGOTEX LOGISTIC LTD

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Who controls this company?

Lapas Management Ltd

Correspondence address
Suite 303, Gower House, Tir Y Farchnad, Swansea, Wales, SA4 3GS
Notified on
2018-02-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11184106
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Andrii Baliutov

HISTORIC INFORMATION
Ceased on
2017-12-20
Correspondence address
Suite 16062, 43 Bedford Street, London, WC2E 9HA
Date of birth
August 1976
Notified on
2017-06-06
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CARGOTEX LOGISTIC LTD

Persons Of Significant Control Statement was made on
2017-12-20
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