Midas & Partner Lp
Company SL029939 · Active · incorporated 18/01/2017 · Dundee DD1 4BT · Limited Partnership
Nature of business: None Supplied
Who controls it
- Maksym Svoboda (person, born 09/1973, Ukrainian, resident Ukraine)
significant influence or control · from 2017-07-13 - Ganna Svoboda (person, born 11/1971, Ukrainian, resident Ukraine)
significant influence or control · from 2017-07-13, ceased 2019-12-30 - Ihor Svoboda (person, born 08/1998, Ukrainian, resident Canada)
significant influence or control · from 2017-07-13, ceased 2019-12-30 - Iryna Motuziannyk (person, born 05/1986, Ukrainian, resident Ukraine)
significant influence or control · from 2017-07-13, ceased 2019-12-30 - No individual or entity with signficant control partnership (statement)
· from 2017-09-21, ceased 2017-07-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Midas & Partner Lp
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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