GRUND PART LLP

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Who controls this company?

Grigory Ilin

Correspondence address
Apartment 75, 64/2 Sh Dmitrovskoe Street, Moscow, Russia, 127474
Date of birth
July 1984
Notified on
2019-06-14
Nationality
Russian
Country of residence
Russia
 
Source data
Nature of control
Has significant influence or control in the LLP

HISTORIC INFORMATION
Ceased on
2017-11-20

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2017-06-26

Panagiotis Maratheftis

HISTORIC INFORMATION
Ceased on
2019-06-14
Correspondence address
22, Billet Street, Taunton, United Kingdom, TA1 3NG
Date of birth
April 1970
Notified on
2017-11-20
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Has more than 75% of the voting rights in the LLP as a member of a trust
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