TORANJ KABIR LTD
Company number 07634687 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abdykerim Yollyyew
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-23
- Date of birth
- June 1966
- Nationality
- Turkmen
- Country of residence
- Turkmenistan
- Correspondence address
- 25, Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
Mr Molla Muhammedov
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-31
- Ceased on
- 2018-01-23
- Date of birth
- August 1966
- Nationality
- Turkmen
- Country of residence
- Turkmenistan
- Correspondence address
- 25, Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
Mr Larissa Mirakoff
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-08
- Ceased on
- 2017-03-31
- Date of birth
- October 1973
- Nationality
- Kyrgyz
- Country of residence
- Kyrgyzstan
- Correspondence address
- 25, Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU