- Company Overview for MAWRY IMPORT LLP (OC389682)
- Filing history for MAWRY IMPORT LLP (OC389682)
- People for MAWRY IMPORT LLP (OC389682)
- More for MAWRY IMPORT LLP (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Statement Withdrawn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- Withdrawn on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