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VERINA LP

Company number SL017842

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

Mr Sergey Metelkin Active

Correspondence address
65 Compton Street, London, United Kingdom, EC1V 0BN
Notified on
30 August 2018
Date of birth
September 1954
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove persons

Statement Withdrawn

The partnership has identified a registrable person in relation to the partnership but all the required particulars of that person have not been confirmed
Notified on
1 May 2018
Withdrawn on
30 August 2018

Statement Withdrawn

The partnership 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 partnership
Notified on
9 August 2017
Withdrawn on
17 April 2018