Advanced company searchLink opens in new window

IMPEX ONE LLP

Company number OC311269

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

Irina Matveeva

Correspondence address
Krasnostudenceskii Proezd 7, Apt.50, Moscow, Russia
Notified on
15 August 2017
Date of birth
September 1971
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Viktor Matveev Ceased

Correspondence address
7 Krasnostudenceskii Proezd, Apt. 50, Moscow
Notified on
1 August 2017
Ceased on
15 August 2017
Date of birth
March 1970
Nationality
British
Country of residence
Russia
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members