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GENERAL FREIGHT CARGO LIMITED

Company Number

04382616

Private limited company
Active
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ESPEJO, Giancarlo Jaime, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
22 Brondesbury Park London NW6 7DL England
Country of Residence
Belize

BROWN, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Pembridge Square London W2 4DR

CORPORO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Morley House 314-322 Regent Street London W1B 3BG

CUNNINGHAM, Alastair Matthew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus
Country of Residence
Cyprus

DWEN, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae
Country of Residence
Uae

CORPORO MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5th Floor Morley House 314-322 Regent Street London W1B 3BG

TRELONI ENTERPRISES INC.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Road P.O.Box 388 Belize City Belize Belize

Ms. Larysa Panfilova

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Ukrainian

  1. Notified

Correspondence Address
7 Lva Tolstogo Street Odessa 65023 Ukraine
Country of Residence
Ukraine

Mr. Timofiy Murakhovskyy

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Ukrainian

  1. Notified

  2. Ceased

Correspondence Address
267/269 Cheluskintsev Street App. 18 Donetsk 83121 Ukraine
Country of Residence
Ukraine

Ms. Anna Rebrova

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
Ukrainian

  1. Notified

  2. Ceased

Correspondence Address
49 Kirova Street Gorlovka 84627 Ukraine
Country of Residence
Ukraine