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MELVILLE IMPEX LTD

Company number 12759822

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

Valerian Mezvrishvili

Correspondence address
House 19, Flat 2, Panagioti Tsangari, Germasogeia, Limassol, 4041, Cyprus
Notified on
22 December 2020
Date of birth
October 1980
Nationality
Georgian
Country of residence
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn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
22 July 2020
Withdrawn on
22 December 2020