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ALIANCE ASSOCIATES LTD.
Person with Significant Control

ALIANCE ASSOCIATES LTD.: Person with Significant Control

    • Overview

    Company NameALIANCE ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337917
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALIANCE ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Igor Udras
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Jun 19, 2019
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		No
    Nationality: Estonian
    Country of Residence: Estonia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Aliaksandr Plakhotski
    Brunswick Street
    EH7 5HT Edinburgh
    69
    Scotland
    		Mar 14, 2018
    Brunswick Street
    EH7 5HT Edinburgh
    69
    Scotland
    		Yes
    Nationality: Belarusian
    Country of Residence: Republic Of Belarus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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