RDE GROUP LLP
Company number SO305439 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Valerii Olefir
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2020-01-14
- Date of birth
- June 1972
- Nationality
- Ukrainian
- Country of residence
- Kyrgyzstan
- Correspondence address
- 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Statement
The company knows of no individual or entity with significant control.
Kakhaber Dzhavakhidze
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1968
- Nationality
- Russian
- Country of residence
- Russian Federation
- Correspondence address
- 45/19, Apt.167, Onegskaya, Moscow, Russian Federation
Shalva Kavtaradze
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1964
- Nationality
- Russian
- Country of residence
- Russian Federation
- Correspondence address
- 6/16, Begovaya Street, Moscow, Russian Federation
Nikolai Novikov
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1971
- Nationality
- Russian
- Country of residence
- Russian Federation
- Correspondence address
- 28/2 Apt. 108, Petrozavodskaya, Moscow, Russian Federation
Yu Tizhuang
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- November 1974
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- No.1, Qinglin Road, Shimao Aolin Garden,3-1-201, Beijing City, China