TRADING-TRANSIT CIC

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Who controls this company?

Mr Denys Yashchenko

Correspondence address
10 St Helens Road, Swansea, Swansea, United Kingdom, SA1 4AW
Date of birth
July 1975
Notified on
2023-05-01
Nationality
Ukrainian
Country of residence
Wales
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Ihor Tertyshnyi

HISTORIC INFORMATION
Ceased on
2023-06-08
Correspondence address
10 St Helens Road, Swansea, Swansea, United Kingdom, SA1 4AW
Date of birth
March 1986
Notified on
2023-05-01
Nationality
Ukrainian
Country of residence
Wales
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Yevhenii Molchanov

HISTORIC INFORMATION
Ceased on
2023-06-08
Correspondence address
10 St Helens Road, Swansea, Swansea, United Kingdom, SA1 4AW
Date of birth
April 1985
Notified on
2023-05-01
Nationality
Ukrainian
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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