PORTO VIA LP

Who controls this company?

Mr Rovertos Hanadjias

Correspondence address
Suite 6073, 9-10 Dock Street, Dundee, Scotland, DD1 4BT
Date of birth
August 1984
Notified on
2019-12-27
Nationality
Cypriot
Country of residence
Cyprus
Nature of control


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

HISTORIC INFORMATION
Ceased on
2017-08-18

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

Persons Of Significant Control Statement was made on
2017-08-18

Artur Dzhanibekyan

HISTORIC INFORMATION
Ceased on
2019-12-27
Correspondence address
Suite 8089, 9-10 Dock Street, Dundee, United Kingdom, DD1 4BT
Date of birth
February 1976
Notified on
2017-06-26
Nationality
Russian
Country of residence
Russia
Nature of control


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


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