WINTHROP ALLIANCE LP

Company number SL017495

1 active person with significant control / 0 active statements

Mr Nicolae Munteanu Active

Correspondence address
12 South Bridge, Suite 1, Edinburgh, Scotland, United Kingdom, EH1 1DD
Notified on
6 August 2018
Date of birth
June 1979
Nationality
Moldovan
Nature of control
Right to surplus assets - 75% or more
Right to appoint and remove persons
Ownership of voting rights - 75% or more
Country of residence
Moldova

Eduard Bergman Ceased

Correspondence address
12 South Bridge, Suite 1, Edinburgh, Scotland, United Kingdom, EH1 1DD
Notified on
26 June 2017
Ceased on
6 August 2018
Date of birth
June 1967
Nationality
Moldovan
Nature of control
Right to surplus assets - 75% or more
Right to appoint and remove persons
Ownership of voting rights - 75% or more
Country of residence
Moldova

Statement Withdrawn

The partnership knows or has reasonable cause to believe that there is a registrable person in relation to the partnership but it has not identified the registrable person
Notified on
26 June 2017
Withdrawn on
26 June 2017