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ALPINE SWIFT HOLDING LTD

Company number 11810740

Persons with significant control: 1 person with significant control / 0 statements

Mr Dmitry Panin

Correspondence address
109 40 Saryarka, Atyrau, Atyrau Region, Kazakhstan
Notified on
18 March 2019
Date of birth
July 1978
Nationality
Russian
Country of residence
Kazakhstan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

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 February 2019
Withdrawn on
18 March 2019