Advanced company searchLink opens in new window

ACIFOREX LLP

Company number OC415591

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

Mr Moroz Ievgenii

Correspondence address
39 Svobodu, Donetskaya, Ukraine, 84200
Notified on
26 January 2018
Date of birth
March 1975
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 January 2017
Withdrawn on
26 January 2018