VALLEYVIEW HOLDINGS LIMITED

Company number SC347431

1 person with significant control / 0 statements

Mr Viktor Gorshkov

• Correspondence address: 4 - 5, Mitchell Street, Edinburgh, EH6 7BD
• Notified on: 25 November 2020
• Date of birth: January 1972
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr Sergei Shcherbina (Ceased)

• Correspondence address: 4 - 5, Mitchell Street, Edinburgh, EH6 7BD
• Notified on: 29 November 2018
• Ceased on: 25 November 2020
• Date of birth: May 1957
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr Andrey Surin (Ceased)

• Correspondence address: 4 - 5, Mitchell Street, Edinburgh, EH6 7BD
• Notified on: 1 September 2018
• Ceased on: 29 November 2018
• Date of birth: January 1977
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Beta Acquisitions Inc. (Ceased)

• Correspondence address: # 1 Mapp Street, # 1 Mapp Street, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Governing law: International Business Companies Act Revised Edition 2000
• Legal form: Limited Company
• Place registered: Register Of Companies Belize
• Registration number: 56,290
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more as a member of a firm