VERNES EXPRESS LP

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Who controls this company?

Valentina Lepihhina

Correspondence address
12, South Bridge, Suite 1, Edinburgh, United Kingdom, EH1 1DD
Date of birth
December 1981
Notified on
2017-06-26
Nationality
Estonian
Country of residence
Estonia
Nature of control
Has significant influence or control

Andrei Lepihhin

Correspondence address
12, South Bridge, Suite 1, Edinburgh, United Kingdom, EH1 1DD
Date of birth
August 1980
Notified on
2017-06-26
Nationality
Estonian
Country of residence
Estonia
Nature of control
Has significant influence or control

Galina Lepihhina

Correspondence address
12, South Bridge, Suite 1, Edinburgh, United Kingdom, EH1 1DD
Date of birth
April 1961
Notified on
2017-06-26
Nationality
Estonian
Country of residence
Estonia
Nature of control
Has significant influence or control

Vladimir Lepihhin

Correspondence address
12, South Bridge, Suite 1, Edinburgh, United Kingdom, EH1 1DD
Date of birth
April 1954
Notified on
2017-06-26
Nationality
Estonian
Country of residence
Estonia
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with VERNES EXPRESS LP

Persons Of Significant Control Statement was made on
2017-08-15
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