Cross Check

TRANSCONT TRADING LTD

Company Number

08741869

Private limited company
Dissolved
OverviewPeopleRelated
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KISTRUGA, Ivan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Ukrainian

  1. Appointed as Director

Correspondence Address
26 Dalnytska Street Sanzheyka Village Ovidiopol Ukraine
Country of Residence
Ukraine

ABS SECRETARY SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Sham Peng Tong Plaza Victoria Mahe Seychelles

RAVINIA, Lindy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Citizen Of Seychelles

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
Country of Residence
Seychelles

Mr Ivan Kistruga

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Ukrainian

  1. Notified

Correspondence Address
26 Dalnytska St. Sanzheyka Village Odessa Region Ukraine
Country of Residence
Ukraine