CompaniesInTheUK

CHATFORD IMPORT & EXPORT LIMITED

Company number 04609758 ·

Active

1 active / 3 ceased · persons with significant control

Ms Tetiana Domanova

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-18
Date of birth
September 1989
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS, England

Mr Yurii Domanov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-22
Ceased on
2025-04-18
Date of birth
December 1944
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Apt1, 7 Heroes Of Vorzel Street, Settlement Vorzel, Buchansky District, Kyiv Region, 08296, Ukraine

Mr Mykola Babenko

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-22
Date of birth
September 1980
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Apt13, House 4, Av. Antonov Street, Kiev, Ukraine

Ms Iryna Domanova

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-22
Date of birth
April 1982
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Apt.27, House 15-A, B. Gmyri Str., Kiev, Ukraine