SL030796 LP

Company number SL030796 ·

Active

1 active / 3 ceased · persons with significant control

Mr Oleg Zagoruico

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-02-28
Date of birth
March 1976
Nationality
Moldovan
Country of residence
Moldova
Correspondence address
Suite 5078, 4 Fullarton Street, Ayr, KA7 1UB, Scotland

Statement

Withdrawn

The partnership knows of no individual or entity with significant control.

Statement

Withdrawn

Steps to find psc not yet completed partnership

Oleg Zagoruico

Individual Ceased

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Ceased on
2019-02-14
Date of birth
March 1976
Nationality
Moldovan
Country of residence
Moldova
Correspondence address
Suite 5078, 4 Fullarton Street, Ayr, Scotland, KA7 1UB, United Kingdom