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HASHFLARE LP

Company number SL024271

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The partnership knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the partnership
Notified on
3 September 2020

Anatoli Sheipak Ceased

Correspondence address
Westpoint 4, Redheughs Rigg, South Gyle, Edinburgh, Lothian Region, United Kingdom, EH12 9DQ
Notified on
11 April 2018
Ceased on
7 August 2020
Date of birth
July 1983
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Right to surplus assets - 75% or more
Right to appoint or remove persons
Ownership of voting rights - 75% or more

Statement Withdrawn

The partnership knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the partnership
Notified on
26 October 2017
Withdrawn on
11 April 2018

Statement Withdrawn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
15 August 2017
Withdrawn on
26 June 2017