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INO KARELIA TOBACCO CO LTD

Company number 03687150

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016

Karelia Holding Sa Ceased

Correspondence address
PO Box 14, Offices Of Trident Trust Company (B.V.I) Limited, Trident Chambers P.O Box 146, Tortola, British Virgin Islands, Virgin Islands, British
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
3 February 2020
Withdrawn on
3 February 2020

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
31 December 2016
Withdrawn on
31 December 2016