GRUND PART LLP
Company number OC319555 · Monitor this company
1 active / 2 ceased · persons with significant control
Grigory Ilin
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2019-06-14
- Date of birth
- July 1984
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- Apartment 75, 64/2 Sh Dmitrovskoe Street, Moscow, 127474, Russia
Panagiotis Maratheftis
Nature of control
- Has more than 75% of the voting rights in the LLP as a member of a trust
- Notified on
- 2017-11-20
- Ceased on
- 2019-06-14
- Date of birth
- April 1970
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 22, Billet Street, Taunton, Somerset, TA1 3NG, United Kingdom
Statement
The company knows a person with significant control exists but has not identified them.