AGM IMPEX LP

Company number SL026684 ·

Active

1 active / 1 ceased · persons with significant control

Vladimirs Cucukins

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
Notified on
2023-03-24
Date of birth
June 1998
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Apt. 4,, Visku Str. 28, Daugavpils, Lv5410, Latvia

Mr Vadim Avarbe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Ceased on
2023-03-24
Date of birth
November 1965
Nationality
Russian
Country of residence
Russia
Correspondence address
64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom