BMI PROJECTS LLP

Company number OC335284

2 persons with significant control / 0 statements

Mr Viktor Dovhaliuk

• Correspondence address: 175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire, EN6 1BW
• Notified on: 24 March 2017
• Date of birth: May 1968
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Viktor Dovhaliuk

• Correspondence address: 175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire, EN6 1BW
• Notified on: 24 March 2017
• Date of birth: May 1968
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr. Valerijs Loginovs (Ceased)

• Correspondence address: 175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire, EN6 1BW
• Notified on: 5 March 2017
• Ceased on: 24 March 2017
• Date of birth: May 1940
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Has significant influence or control