BALTIC INTEGRATED INDUSTRIES LIMITED

Company number 08342242

1 person with significant control / 0 statements

Shallal Majeed Falih

• Correspondence address: Dalton House, 60 Windsor Avenue, London, SW19 2RR
• Notified on: 18 January 2018
• Date of birth: July 1969
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Jurijs Stepcenko (Ceased)

• Correspondence address: Dalton House, 60 Windsor Avenue, London, SW19 2RR
• Notified on: 6 April 2016
• Ceased on: 18 January 2018
• Date of birth: March 1987
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors