Advanced company searchLink opens in new window

DEN ALLIANCE LTD.

Company number 06586298

Persons with significant control: 1 person with significant control / 0 statements

Mr. Damir Khanbekov

Correspondence address
6-27, T.Shevchenko Str., Tashkent, Uzbekistan, 100029
Notified on
7 May 2021
Date of birth
March 1974
Nationality
Uzbek
Country of residence
Uzbekistan
Nature of control
Has significant influence or control

Den Alliance Honding Lp Ceased

Correspondence address
64a, Cumberland Street, Edinburgh, United Kingdom, EH3 6RE
Notified on
17 June 2020
Ceased on
7 May 2021
Governing law
Legal form
Place registered
Scottish Companies House
Registration number
Sl034329
Incorporated in
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

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
Notified on
7 May 2017
Withdrawn on
17 June 2020