SL024556 LP

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Who controls this company?

Ms Sitora Pekker

Correspondence address
Suite 6012, 9-10 Dock Street, Dundee, Scotland, DD1 4BT
Date of birth
June 1989
Notified on
2021-06-11
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control

Has between 25% and 50% of the voting rights in the company

Mr Iurii Pekker

Correspondence address
Suit 6012, 9-10 Dock Street, Dundee, Scotland, DD1 4BT
Date of birth
April 1990
Notified on
2020-02-17
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control

Has between 25% and 50% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2018-04-05

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

Persons Of Significant Control Statement was made on
2018-01-17

Sitora Pekker

HISTORIC INFORMATION
Ceased on
2020-02-17
Correspondence address
Suite 6012, 9-10 Dock Street, Dundee, Scotland, DD1 4BT
Date of birth
June 1989
Notified on
2018-01-03
Nationality
Swiss
Country of residence
Switzerland
Nature of control

Has between 25% and 50% of the voting rights in the company

Bobir Ruziev

HISTORIC INFORMATION
Ceased on
2020-02-17
Correspondence address
Suite 6012, 9-10 Dock Street, Dundee, Scotland, DD1 4BT
Date of birth
January 1984
Notified on
2018-01-03
Nationality
Uzbek
Country of residence
Uzbekistan
Nature of control

Has between 25% and 50% of the voting rights in the company

Mr Oleksiy Yaroslavskyy

HISTORIC INFORMATION
Ceased on
2021-06-11
Correspondence address
Suite 6012, 9-10 Dock Street, Dundee, Scotland, DD1 4BT
Date of birth
March 1965
Notified on
2020-02-17
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control

Has between 25% and 50% of the voting rights in the company
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