CASSANDRA TRADING LTD

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Who controls this company?

Mr. Iakov Bendet

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
March 1975
Notified on
2018-11-19
Nationality
Russian
Country of residence
Russia
 
Source data
Nature of control
Has significant influence or control

Ms. Liudmila Gopenko

HISTORIC INFORMATION
Ceased on
2018-11-19
Correspondence address
8/7, Sadovaya Street, Apt. 5, St. Petersburg, Russia, 191011
Date of birth
December 1956
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russia
Nature of control
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