INTER FORWARDING LP

Company number SL026425 ·

Active

1 active / 2 ceased · persons with significant control

Mr Valentin Dmitriev

Individual Active

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
2019-04-28
Date of birth
May 1986
Nationality
Belarusian
Country of residence
Belarus
Correspondence address
8, Church Street, Suite 16, Inverness, Scotland, IV1 1EA, United Kingdom

Statement

Withdrawn

The partnership knows of no individual or entity with significant control.

Statement

Withdrawn

Psc exists but not identified partnership