SOUTHEAST UNICREDIT PARTNERS LTD

Company number 10978642

1 person with significant control / 0 statements

Mr Ziaur Rahman

• Correspondence address: 95 Wilton Woad, Suite 718, London, London, United Kingdom, SW1V 1BZ
• Notified on: 23 July 2020
• Date of birth: February 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

3a Business Consultors Llp (Ceased)

• Correspondence address: 157 Adelaide Street West, Ste 408, Toronto, Canada
• Notified on: 23 September 2017
• Ceased on: 23 July 2020
• Governing law: Canadian Section 96 Partnership Act
• Legal form: Limited Partnership
• Place registered: Bc Registry Services
• Registration number: Ll0001206
• Incorporated in: Toronto
• 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