CompaniesInTheUK

MAG IMPEX LP

Company number SL032935 ·

Active

2 active / 2 ceased · persons with significant control

Serhii Knysh

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
Notified on
2024-02-01
Date of birth
January 1983
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Office 7, Centrum Office, 38 Queen Street, Glasgow, G1 3DX, Scotland

Zufaro Assets Lp

Corporate entity 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
2019-05-28
Correspondence address
Office 21, 8 Shepherd Market, London, W1J 7JY, United Kingdom
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Lp018380
Country registered
United Kingdom

Zufaro Assets Lp

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
Notified on
2019-05-28
Ceased on
2024-02-01
Correspondence address
Office 21, 8 Shepherd Market, London, W1J 7JY, United Kingdom
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Lp018380
Country registered
United Kingdom

Yuliia Tsarova

Individual Ceased

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
2018-04-09
Ceased on
2019-05-29
Date of birth
October 1988
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
13, Burmistrenko Street, Kyiv, Ukraine