MAGRIT TRADING LP
Who controls this company?
Agro-Grain Lp
- Correspondence address
- 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
- Notified on
- 2017-06-26
- Governing law
- Limited Partnerships Act 1907
- Legal form
- Limited Partnership
- Place registered
- Edinburgh Companies House
- Registration number
- Sl027822
- Nature of control
- Has significant influence or control
Javad Bashirov
HISTORIC INFORMATION
- Ceased on
- 2018-05-21
- Correspondence address
- 39, Duke Street, Edinburgh, United Kingdom, EH6 8HH
- Date of birth
- May 1986
- Notified on
- 2017-06-26
- Nationality
- Azerbaijani
- Country of residence
- Turkey
- Nature of control
Has more than 75% of the voting rights in the company
Aqua Activity Holding S.A.
HISTORIC INFORMATION
- Ceased on
- 2018-06-05
- Correspondence address
- Global Bank Tower, 18th Floor, Office 1801, 50th Avenue, Panama City, Panama
- Notified on
- 2017-06-26
- Governing law
- Law32 Of 1927 Of The City Of Panama, Republic Of Panama
- Legal form
- Panama Ibc Formation
- Place registered
- Public Register Of Panama
- Registration number
- 774530-2208754
- Nature of control
- Has significant influence or control
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