SL017691 LP

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

Profile SL017691 LP

Actual on 01.10.2024
Company name
SL017691 LP
copy
copied
Company number
SL017691
copy
copied
Company status
Active
copy
copied
Company type
Limited Partnership
copy
copied
Incorporated on
Tuesday, 19 August 2014
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Saturday, 18 August 2018 due by Friday, 31 August 2018

Last statement dated Friday, 18 August 2017

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
SUITE 1, 4 QUEEN STREET, UNITED KINGDOM, EDIBNURGH, EH2 1JE
copy
copied

PSC and Officers SL017691 LP

Person with significant control

(as of 25.08.2023)

Kiryl Birzhakou
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: 28-62 Rusiyanova Str., Minsk, Republic Of Belarus
Nationality: Belarusian
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: Republic Of Belarus
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

Be sure that you haven't links with russian business, check your partners

Try for free