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SCM FINANCIAL OVERSEAS LIMITED

Сategory Connected to PEP
Registration N ΗΕ189448
Current state registered
Also known as USH (UKRAINIAN STEEL HOLDING) LIMITED
Дата створення Dec. 29, 2006
Country Cyprus
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Management
Name Position Ownership, % Period
Director
Confirmed: Sept. 18, 2018 Інформація реєстру
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Connected PEPs
Name Type of connection Власність, % Period
Beneficial owner
Director
Confirmed: Sept. 18, 2018 Інформація реєстру
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Connections to legal entities
Name Type of connection Code
Subsidiary 313109