INTERPOL CENTER UN LLP

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Who controls this company?

Mr. Rashid Amirbekov

HISTORIC INFORMATION
Ceased on
2016-12-01
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Date of birth
June 1969
Notified on
2016-09-09
Nationality
Russian
Country of residence
Russia
Nature of control
Rights to between 25% and 50% of surplus assets

Mr. Valery Pavlov

HISTORIC INFORMATION
Ceased on
2019-09-09
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Date of birth
December 1964
Notified on
2016-09-09
Nationality
Russian
Country of residence
Russia
Nature of control
Rights to between 25% and 50% of surplus assets

Mr. Yang Yong

HISTORIC INFORMATION
Ceased on
2023-12-04
Correspondence address
Building No. 83 Unit 1 Room 201, Garden North Road Courtyard No. 98, Laiwu, China, 51800
Date of birth
April 1968
Notified on
2019-09-09
Nationality
Chinese
Country of residence
China
 
Source data
Nature of control
Rights to more than 75% of surplus assets
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