TRADING-TRANSIT CIC
Company number 14836692 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Denys Yashchenko
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-01
- Date of birth
- July 1975
- Nationality
- Ukrainian
- Country of residence
- Wales
- Correspondence address
- 10 St Helens Road, Swansea, Swansea, SA1 4AW, United Kingdom
Mr Ihor Tertyshnyi
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-01
- Ceased on
- 2023-06-08
- Date of birth
- March 1986
- Nationality
- Ukrainian
- Country of residence
- Wales
- Correspondence address
- 10 St Helens Road, Swansea, Swansea, SA1 4AW, United Kingdom
Mr Yevhenii Molchanov
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-01
- Ceased on
- 2023-06-08
- Date of birth
- April 1985
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Correspondence address
- 10 St Helens Road, Swansea, Swansea, SA1 4AW, United Kingdom