RECYCLING PRECIOUS METALS LP

Company number SL028746

1 active person with significant control / 0 active statements

Mr Nazar Dilmurodov (Active)

• Correspondence address: Unit 2, Merryfield Business Centre, Macmerry Industrial Estate, Tranent, United Kingdom, EH33 1ET
• Notified on: 14 July 2023
• Date of birth: February 1992
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove persons

Mr Volodymyr Mykolenko (Ceased)

• Correspondence address: Office 7, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT
• Notified on: 7 September 2020
• Ceased on: 14 July 2023
• Date of birth: November 1962
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove persons

Statement (Withdrawn)

• Notified on: 6 April 2018
• Withdrawn on: 7 September 2020