Aben Management Lp
Company SL030623 · Active · incorporated 16/03/2017 · Edinburgh EH2 4AN · Limited Partnership
Nature of business: None Supplied
Who controls it
- Mr Alexander Illarionov (person, born 06/1970, Belarusian, resident Belarus)
significant influence or control · from 2018-07-23 - Alexander Illarionov (person, born 06/1970, Belarusian, resident Belarus)
significant influence or control · from 2017-06-26, ceased 2018-03-15 - Siarhei Tsybulin (person, born 08/1985, Belarusian, resident Belarus)
significant influence or control · from 2018-03-15, ceased 2018-07-23
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.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Vernan Management Lp (SL018898)
- Miran Management Lp (SL013609)
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- Aven Investments Lp (SL028075)
- Daven Asset Management Lp (SL026137)
- Axom Management Lp (SL023264)
- Alpha Management Lp (SL025354)
- Management Assets Lp (SL024012)
Check this company on Companies House.
Get the full asset and risk dossier on Aben Management 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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