- Company Overview for RAINMORE MANAGEMENT LTD (05351300)
- Filing history for RAINMORE MANAGEMENT LTD (05351300)
- People for RAINMORE MANAGEMENT LTD (05351300)
- More for RAINMORE MANAGEMENT LTD (05351300)
Persons with significant control: 1 person with significant control / 0 statements
Mr. Manuel Carrera Lopez
- Correspondence address
- Century Tower, The Ricardo J Alfaro Ave, 4th Floor, Office 401,, Panama, Panama
- Notified on
- 29 April 2021
- Date of birth
- January 1981
- Nationality
- Panamanian
- Country of residence
- Panama
- Nature of control
Ms Daiana Ivaniushchenko Ceased
- Correspondence address
- PO Box 83000, 5 Hirnycha St, 5 Hirnycha St, Donetsk, Donets'Ka Oblast, Ukraine, 83000
- Notified on
- 1 February 2019
- Ceased on
- 29 April 2021
- Date of birth
- November 1982
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 5 January 2017
- Withdrawn on
- 14 March 2019