Advanced company searchLink opens in new window

BUSINESS INVESTMENT CONSULTING LP

Company number SL018726

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

Mr Anatolii Iontev Active

Correspondence address
Suite 1, 4 Queen Street, Edinburgh, United Kingdom, EH2 1JE
Notified on
7 June 2019
Date of birth
November 1953
Nationality
Moldovan
Country of residence
Moldova
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Statement Withdrawn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
12 June 2018
Withdrawn on
7 June 2019