CORBITA LLP

Company number SO302909

1 person with significant control / 0 statements

Makhmud Takhirov

• Correspondence address: 18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB
• Notified on: 28 January 2019
• Date of birth: September 1958
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Fuad Nagiiev (Ceased)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
• Notified on: 20 December 2018
• Ceased on: 28 January 2019
• Date of birth: February 1964
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Makhmud Takhirov (Ceased)

• Correspondence address: Bld.7, House 4, Of.1, Av. Heroes Of Stalingrad, Kiev, Ukraine
• Notified on: 20 June 2016
• Ceased on: 20 December 2018
• Date of birth: September 1958
• Nationality: Azerbaijani
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members with control over the trustees of a trust