SL021604 LP — SL021604, Ayr , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	SL021604 LP copy copied
Company number	SL021604 copy copied
Company status	Active copy copied
Company type	Limited Partnership copy copied
Incorporated on	Thursday, 23 July 2015 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	SUITE 6052, 4 FULLARTON STREET, SCOTLAND, AYR, KA7 1UB copy copied

Person with significant control

(as of 04.04.2023)

Petro Kosyuga

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Suite 6052 4 Fullarton Street, Ayr, Scotland, Ayrshire, KA7 1UB
Nationality:	Ukrainian
Date of birth:	November 1949
Legal form:	Individual Person With Significant Control
Country of residence:	Ukraine
Nature of control:	Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person Voting Rights 75 To 100 Percent

Missing name

Status:	Not active
Notified on:	Friday, 25 August 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Friday, 25 August 2017
Legal form:	Persons With Significant Control Statement