DMI GLOBAL LP
Who controls this company?
Steps to find Persons of Significant Control not complete yet for the partnership
- Persons Of Significant Control Statement was made on
- 2017-11-24
Artem Meleshchenko
- Correspondence address
- 64a, Cumberland Street, Edinburgh, United Kingdom, EH3 6RE
- Date of birth
- April 1982
- Notified on
- 2023-06-08
- Nature of control
- Has more than 75% of the voting rights in the company
Mr Ivan Tiulkin
HISTORIC INFORMATION
- Ceased on
- 2023-06-08
- Correspondence address
- Apt.84, 34 Mira Prospect, Naberezhnye Chelny, Russia
- Date of birth
- August 1986
- Notified on
- 2019-08-23
- Nature of control
- Has significant influence or control
Mr Gusman Nabiulin
HISTORIC INFORMATION
- Ceased on
- 2023-06-08
- Correspondence address
- Apt.64, 14 Mira Prospect, Elabuga, Russia
- Date of birth
- April 1991
- Notified on
- 2019-08-23
- Nature of control
- Has significant influence or control
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