Baltic Associates Investments LP
- Company number
- SL020232
- Status
- Active
- Type
- Limited Partnership
- Incorporated
- 8 Apr 2015
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Borys Bieliaiev | Significant Influence Or Control | 1 Dec 2022 | |
| Ms Anna Sinyushkina | Part Right To Share Surplus Assets 25 To 50 Percent | 3 Oct 2019 | 1 Dec 2022 |
| Boris Beliaev | Part Right To Share Surplus Assets 75 To 100 Percent | 5 Oct 2017 | 3 Oct 2019 |
| Gordon Stewart | Significant Influence Or Control As Trust | 26 Jun 2017 | 5 Oct 2017 |
Connections
Registered address
217 companies are registered at this address - likely a registration agent.