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SL014343 LP

Company number SL014343

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

Anatolii Kanishchev Active

Correspondence address
Suite 1312, 111 West George Street, Glasgow, Scotland, G2 1QX
Notified on
20 September 2017
Date of birth
February 1972
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Statement Withdrawn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
21 August 2017
Withdrawn on
25 April 2018