UNBER DISTRIBUTION LP
Company number SL027334 · Monitor this company
1 active / 4 ceased · persons with significant control
Statement
The partnership knows of no individual or entity with significant control.
Mr Vadims Goncarovs
Nature of control
- Partial rights to more than 75% of surplus assets
- Has more than 75% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2019-06-27
- Ceased on
- 2020-01-27
- Date of birth
- March 1978
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- Suite 4447, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Ms Galina Podgol
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
- 2019-03-28
- Ceased on
- 2019-06-27
- Date of birth
- March 1971
- Nationality
- Russian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4447, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Mr Vitalii Strelnikov
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
- 2019-02-11
- Ceased on
- 2019-03-28
- Date of birth
- December 1995
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4447, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Galina Podgol
Nature of control
- Partial rights to more than 75% of surplus assets
- Partial rights to more than 75% of surplus assets as a trustee
- Partial rights to more than 75% of surplus assets as a member of a firm
- Right to appoint and remove a person
- Right to appoint and remove a person as a trustee
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-06-30
- Ceased on
- 2019-02-11
- Date of birth
- March 1971
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 3-131, Vatutina Street, Omsk, Omskaya Oblast 644022, Russia