SL030338 LP
Company number SL030338 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Nikolajs Zaicevs
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
- 2020-02-26
- Date of birth
- January 1992
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- Suite 3072, 15 Bell Street, St. Andrews, KY16 9UR, Scotland
Ms Asmat Kvaratskhelia
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
- 2019-02-28
- Ceased on
- 2020-02-26
- Date of birth
- June 1972
- Nationality
- Georgian
- Country of residence
- Georgia
- Correspondence address
- Suite 6037, 15 Bell Street, St. Andrews, Fife, KY16 9UR, Scotland
Statement
Steps to find psc not yet completed partnership
Andrii Samchuk
Nature of control
- Partial rights to more than 75% of surplus assets
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-06-26
- Ceased on
- 2019-02-28
- Date of birth
- March 1979
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 8, Lesia Ukrainka, Goritsa Village, Khmelnytsky Region, 30084, Ukraine