UNIVERSAL EXPORT CLEARING LTD

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Who controls this company?

Mr. Iurii Zbitniev

Correspondence address
Suite 6052, 128 Aldersgate Street, Barbican, London, England, EC1A 4AE
Date of birth
October 1963
Notified on
2018-02-19
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Has significant influence or control

Mr Iurii Zbitniev

HISTORIC INFORMATION
Ceased on
2016-12-10
Correspondence address
19\1, Revutskogo Street, Apt.216, Kiev, Ukraine, 02091
Date of birth
October 1963
Notified on
2016-11-28
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Has significant influence or control

Mr. Iurii Zbitniev

HISTORIC INFORMATION
Ceased on
2018-02-19
Correspondence address
19/1, Revutskogo Street, Kiev, Ukraine, 02091
Date of birth
October 1963
Notified on
2016-11-28
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
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