DIAMAN TRADE LP
SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE- Active
- Limited Partnership
- Company No. SL013750
- Last Updated: 01 Mar 2024
Company Profile
DIAMAN TRADE LP was incorporated on Friday, July 26, 2013 as a Limited Partnership with registered address in EDINBURGH. DIAMAN TRADE LP has the status: Active. This Limited Partnership has been operating for 11 years 3 months and 15 days.
| Name | DIAMAN TRADE LP |
|---|---|
| Company number | SL013750 |
| Company type | Limited Partnership |
| Incorporation date | 26 Jul 2013 |
| Status | Active |
Address
| Registered Address |
SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE |
|---|---|
| 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 |
|---|---|
| Walid Kahloul Nationality: Ukrainian |
Dates: Friday, July 30, 2021 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Serhiy Tusmenko Nationality: Ukrainian |
Dates: Monday, June 26, 2017 - Friday, July 30, 2021
part right to share surplus assets 75 to 100 percent
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 DIAMAN TRADE LP.
Previous Names
| Name | Change Date |
|---|---|
| DIAMAN TRADE LP | 26 Jul 2013 |