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ARRIVA ESTATE LP

Company number SL023508

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

Leonid Selivanov Active

Correspondence address
Apt. 203, Korp. 1, 140 Lustdorfskaya Road, Odessa, Ukraine
Notified on
26 June 2017
Date of birth
May 1962
Nationality
Ukrainian
Country of residence
Ukraine
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Statement Withdrawn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
31 August 2017
Withdrawn on
26 June 2017