GENERAL FREIGHT CARGO LIMITED
Company number 04382616 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms. Larysa Panfilova
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
- 2018-10-29
- Date of birth
- October 1971
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 7, Lva Tolstogo Street, Odessa, 65023, Ukraine
Mr. Timofiy Murakhovskyy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-11
- Ceased on
- 2018-10-29
- Date of birth
- July 1972
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 267/269, Cheluskintsev Street, App. 18, Donetsk, 83121, Ukraine
Ms. Anna Rebrova
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-04-23
- Ceased on
- 2018-09-11
- Date of birth
- August 1996
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 49, Kirova Street, Gorlovka, 84627, Ukraine
Statement
The company knows a person with significant control exists but has not identified them.