DNIPRO CARGO LTD.

Company number 03461537

1 active person with significant control / 0 active statements

Dmytro Zhminko (Active)

• Correspondence address: 4, Ap. 1, Kalnyshevskogo Street, Kherson, Ukraine
• Notified on: 6 April 2016
• Date of birth: August 1970
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Mr Abdulla Mohammad Ali Saleh Ali (Ceased)

• Correspondence address: Villa 281, Al Khwaneej First, Dubai, United Arab Emirates, 42244
• Notified on: 24 July 2018
• Ceased on: 24 June 2019
• Date of birth: December 1986
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more