MD CAPITAL LLP
Company number OC423892 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Konstantins Margolis
Nature of control
- Has significant influence or control as a member of a firm in the LLP
- Notified on
- 2018-08-28
- Date of birth
- July 1985
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Dr Aleksandrs Margolis
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2018-08-28
- Date of birth
- March 1963
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- G Suite, 7 Pont St, London, SW1X 9EJ, England
Arturs Dzenis
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2018-08-28
- Ceased on
- 2025-01-01
- Date of birth
- January 1985
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- G Suite, 7 Pont St, London, SW1X 9EJ, England