- Company Overview for BALTICUM LLP (OC403179)
- Filing history for BALTICUM LLP (OC403179)
- People for BALTICUM LLP (OC403179)
- More for BALTICUM LLP (OC403179)
Persons with significant control: 1 person with significant control / 0 statements
Mr. Dmytro Zhdanov
- Correspondence address
- Suite 3019, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
- Notified on
- 3 November 2017
- Date of birth
- May 1983
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove members
Statement Withdrawn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
- 26 November 2016
- Withdrawn on
- 3 November 2017