CompaniesInTheUK

TRANSLOGISTICS & EXPEDITION LIMITED

Company number 04453871 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Leonid Kashevarov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-16
Date of birth
September 1969
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Im-Spedition & Logistics Ltd.

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2018-09-20
Correspondence address
1, Hunkins Plaza, Main Street, Suite 556, Charlestown, St. Kitts Nevis
Legal form
Private Limited Company
Place registered
St. Kitts And Nevis
Registration number
C14949
Country registered
St. Kitts And Nevis