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SILVERBURN MANAGEMENT LTD

Company number SC420998

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

Mr. Dmitry Murashev Active

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Notified on
1 October 2021
Date of birth
November 1982
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr. Denis Zaikin Ceased

Correspondence address
Suite 4102, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Notified on
25 March 2021
Ceased on
1 October 2021
Date of birth
April 1974
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr. Anton Knyazev Ceased

Correspondence address
Suite 4102, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Notified on
4 November 2020
Ceased on
25 March 2021
Date of birth
November 1976
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn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
2 April 2017
Withdrawn on
4 November 2020