EXAMWELL GROUP LP
Company number SL031460 · Monitor this company
1 active / 3 ceased · persons with significant control
Kristaps Lazdins
Nature of control
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-25
- Date of birth
- November 1987
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- 9-10, Dock Street, Suite 1, Dundee, Scotland, DD1 4BT, United Kingdom
Evgeniia Molochnova
Nature of control
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-11-20
- Ceased on
- 2018-10-25
- Date of birth
- October 1975
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 9-10, Dock Street, Suite 1, Dundee, Scotland, DD1 4BT, United Kingdom
Statement
Psc exists but not identified partnership
Sergii Levandovskyi
Nature of control
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-06-26
- Ceased on
- 2017-11-20
- Date of birth
- April 1974
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 9-10, Dock Street, Suite 1, Dundee, Scotland, DD1 4BT, United Kingdom