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FIN-ESTATE LLP

Company number OC391809

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

Mr. Yury Tarasov

Correspondence address
Suite 13022, 43 Bedford Street, London, England, WC2E 9HA
Notified on
6 April 2016
Date of birth
February 1968
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

Statement Withdrawn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
7 March 2017
Withdrawn on
19 April 2018