INDUSTRIAL TRADING AND PROCESSING COMPANY LTD

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Who controls this company?

Mr Dmytro Saganovych

Correspondence address
84a, Liybarskogo Street, Flat 201, Dnipro, Ukraine, 49000
Date of birth
November 1974
Notified on
2017-06-26
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Ms Tetyana Entina

HISTORIC INFORMATION
Ceased on
2017-03-30
Correspondence address
336, Mandrykivska Street, Flat 31, Dnipropetrovsk, Ukraine, 49100
Date of birth
February 1982
Notified on
2016-04-06
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Mr Hasan Baser

HISTORIC INFORMATION
Ceased on
2017-06-26
Correspondence address
Lale Building, Cevdet Pasa Street, Arifi Pasa Korusu Complex, Flat 2, Bebek Besiktas Istambul, Turkey, 34342
Date of birth
June 1979
Notified on
2017-03-30
Nationality
Turkish
Country of residence
Turkey
Nature of control
Has significant influence or control
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