- Company Overview for LEVANT TRADE LP (SL033516)
- Filing history for LEVANT TRADE LP (SL033516)
- People for LEVANT TRADE LP (SL033516)
- More for LEVANT TRADE LP (SL033516)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Dmitriy Anatolyevich Shilin Active
- Correspondence address
- 3 Pear Lane, Constantia, Cape Town, 7806, South Africa
- Notified on
- 10 April 2019
- Date of birth
- May 1964
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Right to appoint or remove persons
- Ownership of voting rights - 75% or more
Statement Withdrawn
- The partnership knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the partnership
- Notified on
- 31 January 2019
- Withdrawn on
- 10 April 2019