- Company Overview for SHABAN HOLDING LP (SL030680)
- Filing history for SHABAN HOLDING LP (SL030680)
- People for SHABAN HOLDING LP (SL030680)
- More for SHABAN HOLDING LP (SL030680)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Fikrat Shabanov Active
- Correspondence address
- Suite 4484, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
- Notified on
- 26 March 2019
- Date of birth
- September 1970
- Nationality
- Azerbaijani
- Country of residence
- Azerbaijan
- Nature of control
- Right to appoint or remove persons
- Ownership of voting rights - 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Statement Withdrawn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
- 11 January 2018
- Withdrawn on
- 26 March 2019