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DTW COMPLEX L.P.

Company number SL023214

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

Sergey Kofanov Active

Correspondence address
1-27, Green Pr.53, Moscow, 111399, Russia
Notified on
31 July 2017
Date of birth
April 1969
Nationality
Russian
Country of residence
Russia
Nature of control
Right to surplus assets - 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn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
12 August 2017
Withdrawn on
31 July 2017