VALLEYVIEW HOLDINGS LIMITED
Company number SC347431 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Sergei Shcherbina
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-29
- Date of birth
- May 1957
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 4 - 5, Mitchell Street, Edinburgh, EH6 7BD
Mr Andrey Surin
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-01
- Ceased on
- 2018-11-29
- Date of birth
- January 1977
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 4 - 5, Mitchell Street, Edinburgh, EH6 7BD
Beta Acquisitions Inc.
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-01
- Correspondence address
- # 1 Mapp Street, # 1 Mapp Street, Belize City, Belize
- Legal form
- Limited Company
- Place registered
- Register Of Companies Belize
- Registration number
- 56,290
- Country registered
- Belize