CGT CHEMICAL GENERAL TRADING LIMITED

Company number 04802141

1 active person with significant control / 0 active statements

Mr Dmytro Spatar (Active)

• Correspondence address: PO Box 02154, Apartment 161, 10 Rysanovskaya Naberezhnaya Street, Kiev, Ukraine
• Notified on: 2 December 2016
• Date of birth: September 1974
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dimitri Maximov (Ceased)

• Correspondence address: The Courtyard, 30 Worthing Road, Horsham, England, RH12 1SL
• Notified on: 6 April 2016
• Ceased on: 7 November 2018
• Date of birth: January 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Sabine Chmetz Maximov (Ceased)

• Correspondence address: The Courtyard, 30 Worthing Road, Horsham, England, RH12 1SL
• Notified on: 6 April 2016
• Ceased on: 7 November 2018
• Date of birth: December 1958
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ruslan Balabanov (Ceased)

• Correspondence address: The Courtyard, 30 Worthing Road, Horsham, England, RH12 1SL
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: April 1972
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors