CERTECO LOGISTICS LTD
Company number 07400775 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Anton Kalmokov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-04-27
- Date of birth
- December 1975
- Nationality
- Estonian
- Country of residence
- Estonia
- Correspondence address
- Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Mr Valeriy Belotserkovskiy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-01
- Date of birth
- June 1962
- Nationality
- Israeli
- Country of residence
- Russia
- Correspondence address
- Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Mrs Yanina Andreyevna Pavlova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-01
- Date of birth
- March 1987
- Nationality
- Russian
- Country of residence
- Monaco
- Correspondence address
- Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD