SVAROG SHIPPING & TRADING COMPANY LIMITED

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Who controls this company?

Mr Ramiz Tofiq Oglu Hasanov

Correspondence address
Azerbaijan, Aprt.45, Abbas Sahhat Str.14, Baku, Azerbaijan, AZ1007
Date of birth
May 1970
Notified on
2022-08-31
Nationality
Azerbaijani
Country of residence
Azerbaijan
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Magomed Bazhaev

HISTORIC INFORMATION
Ceased on
2022-08-31
Correspondence address
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Date of birth
June 1988
Notified on
2016-04-06
Nationality
Russian
Country of residence
Cyprus
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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