WHITESELL LOGISTICS LP

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Who controls this company?

Mr Anatoly Evstafiev

Correspondence address
44/46, Morningside Road, Suite 3, Edinburgh, United Kingdom, EH10 4BF
Date of birth
November 1958
Notified on
2018-09-07
Nationality
Russian
Country of residence
Latvia
Nature of control


Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2017-08-15

Persons of Significant Control exist but not identified for the partnership

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

Persons Of Significant Control Statement was made on
2017-10-23
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