CONTOFORM L.P.
Company number SL030151 · Monitor this company
1 active / 2 ceased · persons with significant control
Wallbridge Logistics L.P
Nature of control
- Right to appoint and remove a person
- Notified on
- 2018-03-07
- Correspondence address
- 71b, Perth Road, Dundee, DD1 4HY
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Sl030433
- Country registered
- U.K.
Leonid Moldavskyi
Nature of control
- Partial rights to more than 75% of surplus assets
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-02-28
- Ceased on
- 2018-02-28
- Date of birth
- July 1968
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 11, Genuezska Str. 1-B, Odessa, 65009, Ukraine
Statement
The partnership has identified a person with significant control but the details are not confirmed.