TRAN STEEL LLP

Company number OC418025

1 person with significant control / 0 statements

Elena Ponimaskina

• Correspondence address: 5 A Entusiastov Avenue, Apt. 34, Moscow, Russian Federation
• Notified on: 22 February 2018
• Date of birth: September 1975
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Valentyna Pudenko (Ceased)

• Correspondence address: 22 Michurina Street, Yashino, Ukraine
• Notified on: 27 July 2017
• Ceased on: 22 February 2018
• Date of birth: January 1995
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Statement (Withdrawn)

• Notified on: 4 July 2017
• Withdrawn on: 27 July 2017