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CAPEMAX COMMERCIAL L.P.

Low
Company·GB·oo:GB-COH-SL018011
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Olena Andrieieshchevabeneficial owner 100%→CAPEMAX COMMERCIAL L.P.
  2. 1Sedat Tayfurbeneficial owner 100%→CAPEMAX COMMERCIAL L.P.
  3. 1Oleksii Shvalovbeneficial owner→CAPEMAX COMMERCIAL L.P.
  4. 1Olena Andrieieshchevabeneficial owner→CAPEMAX COMMERCIAL L.P.

Company profile· live · Companies House

Company no.
SL018011
Status
active
Type
limited partnership
Incorporated
2014-09-10
Registered office
Cirrus Building 6 International Avenue, Abz Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0AF
Beneficial owners · PSC · 1 current
  • ●
    Oleksii Shvalov
    individual PSC · Ukraine · since 2022-09-01
    significant influence or control
  • ●
    Olena Andrieieshcheva
    individual PSC · Ukraine · ceased 2022-09-01
    75–100% votes
  • ●
    Sedat Tayfur
    individual PSC · Turkey · ceased 2018-07-30
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.