PORTO VIA LP

SUITE 6073, 9-10 DOCK STREET, DUNDEE  DD1 4BT
  • Active
  • Limited Partnership
  • Company No. SL012350
  • Last Updated: 01 Mar 2024

Company Profile

PORTO VIA LP was incorporated on Thursday, February 14, 2013 as a Limited Partnership with registered address in DUNDEE. PORTO VIA LP has the status: Active. This Limited Partnership has been operating for 11 years 8 months and 24 days.

Name PORTO VIA LP
Company number SL012350
Company type Limited Partnership
Incorporation date 14 Feb 2013
Status Active

Address

Registered Address SUITE 6073
9-10 DOCK STREET
DUNDEE
DD1 4BT
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Rovertos Hanadjias Nationality: Cypriot Dates: Friday, December 27, 2019 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
Artur Dzhanibekyan Nationality: Russian Dates: Monday, June 26, 2017 - Friday, December 27, 2019
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PORTO VIA LP.

Previous Names

Name Change Date
PORTO VIA LP 14 Feb 2013