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AGROFERTRANS LTD.

Company number 04504937

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Oleksandr Skrypka Active

Correspondence address
Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
Notified on
4 February 2019
Date of birth
April 1967
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - 75% or more

Agft Handel S A Ceased

Correspondence address
Suites 340-345, Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
Notified on
6 April 2016
Ceased on
21 March 2018
Governing law
Legal form
Place registered
Mauritius
Registration number
C42370
Incorporated in
Mauritius
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 August 2018
Withdrawn on
4 February 2019

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
21 March 2018
Withdrawn on
22 August 2018