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M.T. EXPORT BROKERS CORPORATION LLP
Person with Significant Control

M.T. EXPORT BROKERS CORPORATION LLP: Person with Significant Control

    • Overview

    Company NameM.T. EXPORT BROKERS CORPORATION LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC330693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of M.T. EXPORT BROKERS CORPORATION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Valerii Sliptsov
    Kings Avenue
    N21 3NA London
    1
    		Feb 21, 2018
    Kings Avenue
    N21 3NA London
    1
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Valerii Sliptsov
    Kings Avenue
    N21 3NA London
    1
    United Kingdom
    		Feb 21, 2018
    Kings Avenue
    N21 3NA London
    1
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Estonia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Valerii Sliptsov
    Deputatskaja
    03115 Kiev
    27 App 18
    Ukraine
    		Apr 06, 2016
    Deputatskaja
    03115 Kiev
    27 App 18
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0