CHATFORD IMPORT & EXPORT LIMITED

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Who controls this company?

Ms Tetiana Domanova

Correspondence address
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, England, TA1 4AS
Date of birth
September 1989
Notified on
2025-04-18
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mykola Babenko

HISTORIC INFORMATION
Ceased on
2019-07-22
Correspondence address
Apt13, House 4, Av. Antonov Street, Kiev, Ukraine
Date of birth
September 1980
Notified on
2016-04-06
Nationality
Ukrainian
Country of residence
Ukraine
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

Ms Iryna Domanova

HISTORIC INFORMATION
Ceased on
2019-07-22
Correspondence address
Apt.27, House 15-A, B. Gmyri Str., Kiev, Ukraine
Date of birth
April 1982
Notified on
2016-04-06
Nationality
Ukrainian
Country of residence
Ukraine
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

Mr Yurii Domanov

HISTORIC INFORMATION
Ceased on
2025-04-18
Correspondence address
Apt1, 7 Heroes Of Vorzel Street, Settlement Vorzel, Buchansky District, Ukraine, 08296
Date of birth
December 1944
Notified on
2019-07-22
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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