SL030796 LP
Company number SL030796 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Oleg Zagoruico
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
The partnership knows of no individual or entity with significant control.
Statement
Steps to find psc not yet completed partnership
Oleg Zagoruico
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