ITM COMPLEX L.P.

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Who controls this company?

Mr Evgeni Sashev Mihaylov

Correspondence address
Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
Date of birth
December 1974
Notified on
2019-04-16
Nationality
Bulgarian
Country of residence
Bulgaria
Nature of control
Has between 25% and 50% of the voting rights in the company

Hakan Aktas

Correspondence address
39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
Date of birth
December 1970
Notified on
2023-06-26
Nationality
Turkish
Country of residence
Turkey
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Ganbar Rahimov

HISTORIC INFORMATION
Ceased on
2023-06-26
Correspondence address
100, Apt 37, Shakhbazi Street, Baku, Azerbaijan
Date of birth
February 1977
Notified on
2017-07-24
Nationality
Azerbaijani
Country of residence
Russia
 
Source data
Nature of control
Has significant influence or control
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