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ANP PARTNERS LTD

Company number SC433138

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

Mr. Pavlo Krotenko Active

Correspondence address
Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
Notified on
28 February 2019
Date of birth
April 1965
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn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
21 September 2016
Withdrawn on
28 February 2019