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AVIAKOMPLEKT LP

Company number SL022695

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

Samoilenco Ala Active

Correspondence address
Woodend Lodge, Thankerton, Biggar, Lanarkshire, Scotland, ML12 6NH
Notified on
7 July 2017
Date of birth
April 1977
Nationality
Moldovan
Country of residence
Moldova
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Statement Withdrawn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
3 May 2018
Withdrawn on
5 June 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Statement Withdrawn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Withdrawn on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