SMARTWAY LOGISTIC LTD

Who controls this company?

Mikhail Kravchenko

Correspondence address
65, Compton Street, London, England, EC1V 0BN
Date of birth
September 1964
Notified on
2020-02-19
Nationality
Russian
Country of residence
Estonia
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Zoja Ivanova

HISTORIC INFORMATION
Ceased on
2020-02-19
Correspondence address
51, Pinfold Street, Suite 6, Birmingham, United Kingdom, B2 4AY
Date of birth
February 1952
Notified on
2019-01-02
Nationality
Latvian
Country of residence
Latvia
Nature of control
Has significant influence or control


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