ANP PARTNERS LTD

Company number SC433138

1 active person with significant control / 0 active statements

Mr Robert Welsh (Active)

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
• Notified on: 28 June 2024
• Date of birth: May 1973
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Pavlo Krotenko (Ceased)

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
• Notified on: 28 February 2019
• Ceased on: 28 June 2024
• Date of birth: April 1965
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 September 2016
• Withdrawn on: 28 February 2019