MALINDA GLOBAL LP

Company number SL030920 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Mr Serhii Shuvalov

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: 2019-05-07
Date of birth: January 1968
Nationality: Ukrainian
Country of residence: Ukraine
Correspondence address: Suite 6070, 4 Fullarton Street, Ayr, KA7 1UB, Scotland

Tatiana Koroleva

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: 2018-03-21
Ceased on: 2019-05-07
Date of birth: October 1993
Nationality: Russian
Country of residence: Russia
Correspondence address: Suite 6070, 4 Fullarton Street, Ayr, Scotland, KA7 1UB, United Kingdom

Statement

Withdrawn

Steps to find psc not yet completed partnership