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BAILEY TRADING LP

Company number SL031323

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

Pavel Esinov Active

Correspondence address
Apt. 11, 13 Treity Mikrorayon Str., Elista, Republic Of Kalmykia, Russia
Notified on
26 June 2017
Date of birth
July 1992
Nationality
Russian
Country of residence
Russia
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Statement Withdrawn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 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 October 2017
Withdrawn on
9 October 2017