MODEIRA TRADING LP

Company number SL034072 ·

Active

1 active / 1 ceased · persons with significant control

Mariia Fam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-21
Date of birth
May 1987
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Room 10,, Alva Business Centre, 11 Alva Street, Edinburgh, EH2 4PH, United Kingdom

Statement

Withdrawn

The partnership knows of no individual or entity with significant control.