KAFTON TRADE LLP
Company number OC351174 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr. Dmytro Horkun
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2019-05-23
- Date of birth
- July 1981
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Room 10, 11 Alva Street, Edinburgh, EH2 4PH, Scotland
Mr. Serhii Tatarchuk
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2019-05-23
- Date of birth
- August 1980
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Room 10, 11 Alva Street, Edinburgh, EH2 4PH, Scotland
Mr Viktor Glushko
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-12-29
- Ceased on
- 2019-05-23
- Date of birth
- November 1958
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Apt. 63, 19, Parusnyiy Lane, Dnepropetrovsk, Ukraine
Mr Ievgen Bezuglyi
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-12-29
- Ceased on
- 2019-05-23
- Date of birth
- January 1986
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Apt. 17, 2a, Vyisotskogo Str., Dnepropetrovsk, Ukraine