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PANORMIK INVEST LLP

Company number OC399462

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Persons with significant control: 2 active persons with significant control / 0 active statements

N Fond Ou Active

Correspondence address
10-2, Kaupmehe Tn, Harju Maakond, Tallinn, Kesklinna Iinnaosa, Estonia
Notified on
1 May 2018
Governing law
Legal form
Place registered
Estonia
Registration number
14449488
Incorporated in
Estonia
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members

N Trade & Consult Ou Active

Correspondence address
10-2, Kaupmehe Tn, Harju Maakond, Tallinn, Kesklinna Iinnaosa, Estonia
Notified on
1 May 2018
Governing law
Legal form
Place registered
Company Registry
Registration number
14478343
Incorporated in
Estonia
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members

Sirkon Sales Lp Ceased

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Notified on
28 July 2016
Ceased on
1 May 2018
Governing law
Legal form
Place registered
Uk Company Registry
Registration number
Sl027674
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members