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MAWRY IMPORT LLP

Company number OC389682

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

Samvel Avakyan Active

Correspondence address
39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
Notified on
7 March 2023
Date of birth
December 1984
Nationality
Armenian
Country of residence
Armenia
Nature of control
Has significant influence or control

Dmitriy Buldikhaev Ceased

Correspondence address
39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
Notified on
11 March 2022
Ceased on
7 March 2023
Date of birth
March 1985
Nationality
Uzbek
Country of residence
Uzbekistan
Nature of control
Has significant influence or control

Mr. Dmitrii Buldykhaev Ceased

Correspondence address
29, Apt. 40, Tafakkur Street, Tashkent City, Uzbekistan
Notified on
20 December 2017
Ceased on
15 December 2021
Date of birth
March 1985
Nationality
Russian
Country of residence
Uzbekistan
Nature of control
Has significant influence or control

Dmitrii Buldykhaev Ceased

Correspondence address
3-106, Vorotynskaya Street, Moscow, Russian Federation, 125466
Notified on
6 April 2016
Ceased on
20 December 2017
Date of birth
March 1985
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
15 December 2021
Withdrawn on
11 March 2022