PAXTON ASSOCIATES LP
Who controls this company?
Canstanta Gutan
- Correspondence address
- 13 Barbu Lautaru Street, Chisinau, Moldova
- Date of birth
- July 1985
- Notified on
- 2024-11-06
- Nature of control
- Has significant influence or control
Mircea Sirghi
- Correspondence address
- 28/1 Ap.18, Str. Armeneasca, Chisinau, Moldova
- Date of birth
- February 1988
- Notified on
- 2023-04-14
- Nature of control
- Has significant influence or control
Alexei Braducean-Dulgher
- Correspondence address
- Block 8, Apartment 51, 22 Renasterii Boulevard, Chisinau, Moldova
- Date of birth
- February 1971
- Notified on
- 2023-04-14
- Nature of control
- Has significant influence or control
Nicoleta Spinei
HISTORIC INFORMATION
- Ceased on
- 2023-04-14
- Correspondence address
- Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
- Date of birth
- December 1985
- Notified on
- 2017-07-24
- Nature of control
- Has significant influence or control
Mr Georgij Tassov
HISTORIC INFORMATION
- Ceased on
- 2023-04-14
- Correspondence address
- 1600/37, Drahobejlova C.P, Praha, Czech Republic
- Date of birth
- December 1988
- Notified on
- 2019-02-20
- Nature of control
- Has significant influence or control
Marian Ivanov
HISTORIC INFORMATION
- Ceased on
- 2023-04-14
- Correspondence address
- Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
- Date of birth
- December 1973
- Notified on
- 2017-07-24
- Nature of control
- Has significant influence or control
Verjinia Gherasim
HISTORIC INFORMATION
- Ceased on
- 2024-11-06
- Correspondence address
- 36, Ap.1, Independentei Str, Chisinau, Moldova, MD-2072
- Date of birth
- January 1966
- Notified on
- 2017-07-24
- Nature of control
- Has significant influence or control
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