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CMI EQUIPMENT LLP
Person with Significant Control

CMI EQUIPMENT LLP: Person with Significant Control

    • Overview

    Company NameCMI EQUIPMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CMI EQUIPMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irek Absattarov
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Sep 18, 2017
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Irina Razgulyaeva
    Blue Med
    Protara Cavo Ghreco Aven. 153
    05295 Paralimni
    Hse 8
    Cyprus
    		Apr 06, 2016
    Blue Med
    Protara Cavo Ghreco Aven. 153
    05295 Paralimni
    Hse 8
    Cyprus
    		Yes
    Nationality: Israeli
    Country of Residence: Cyprus
    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