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ZACONI FINANCE LIMITED

Company number 07063731

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

Mr Valerij Portjanoj Active

Correspondence address
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Notified on
6 April 2016
Date of birth
January 1959
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
2 November 2016
Withdrawn on
2 November 2016