Advanced company searchLink opens in new window

PENPLAST EXPORTS LLP

Company number OC324426

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

Aleksandrs Margolis

Correspondence address
PO Box LV1055, 5-27, Stures, Riga, Latvia
Notified on
6 April 2016
Date of birth
March 1963
Nationality
Latvian
Country of residence
Latvia
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 December 2016
Withdrawn on
6 December 2017