OLDUM IMPEX LP

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Who controls this company?

Mr Pulat Kasimov

Correspondence address
65, Compton Street, London, United Kingdom, EC1V 0BN
Date of birth
August 1983
Notified on
2019-12-05
Nationality
Uzbek
Country of residence
Uzbekistan
Nature of control


Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2018-04-17

Steps to find Persons of Significant Control not complete yet for the partnership

Persons Of Significant Control Statement was made on
2017-08-09

Babkin Nikolay

HISTORIC INFORMATION
Ceased on
2019-01-14
Correspondence address
Woodend Lodge, Thankerton, Biggar, Scotland, ML12 6NH
Date of birth
May 1978
Notified on
2017-06-26
Nationality
Kazakh
Country of residence
Kazakhstan
Nature of control

Mr Andrey Belash

HISTORIC INFORMATION
Ceased on
2019-12-05
Correspondence address
65, Compton Street, London, United Kingdom, EC1V 0BN
Date of birth
July 1985
Notified on
2019-01-14
Nationality
Kazakh
Country of residence
Kazakhstan
Nature of control


Has more than 75% of the voting rights in the company
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